Company Information

CIN
Status
Date of Incorporation
28 April 1995
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,730,000
Authorised Capital
2,500,000

Directors

Preeti Chowhan
Preeti Chowhan
Director/Designated Partner
over 15 years ago
Virendra Singh Chowhan
Virendra Singh Chowhan
Director/Designated Partner
over 30 years ago

Past Directors

Ranjit Singh Chowhan
Ranjit Singh Chowhan
Director
over 30 years ago

Documents

Form MGT-14-15072020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200715
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200715
Altered articles of association-24062020
Optional Attachment-(1)-24062020
Optional Attachment-(2)-24062020
Altered memorandum of association-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
List of share holders, debenture holders;-06032018
Form MGT-7-06032018_signed
Form ADT-1-23012018_signed
Copy of resolution passed by the company-23012018
Copy of the intimation sent by company-23012018
Copy of written consent given by auditor-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Optional Attachment-(1)-12122017
Form AOC-4-12122017_signed
List of share holders, debenture holders;-06122017