Company Information

CIN
Status
Date of Incorporation
31 December 1990
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,950,000
Authorised Capital
12,000,000

Directors

Rahul Gopichand Kewlani
Rahul Gopichand Kewlani
Director/Designated Partner
almost 3 years ago
Himanshu Laxman Gunani
Himanshu Laxman Gunani
Director/Designated Partner
over 5 years ago

Past Directors

Thakurdas Jamnadas Kewlani
Thakurdas Jamnadas Kewlani
Director
over 14 years ago
Geetadevi Thakurdas Kawlani
Geetadevi Thakurdas Kawlani
Director
about 15 years ago
Prem Chand Vaidya
Prem Chand Vaidya
Director
almost 35 years ago
Sandeep Kumar Vaidya
Sandeep Kumar Vaidya
Director
almost 35 years ago

Charges

2 Crore
13 February 2007
Bank Of Baroda
2 Crore
20 January 2023
Others
0
13 February 2007
Bank Of Baroda
0
20 January 2023
Others
0
13 February 2007
Bank Of Baroda
0

Documents

Form 20B-25092020_signed
Optional Attachment-(1)-18092020
Annual return as per schedule V of the Companies Act,1956-18092020
Form MGT-7-17092020_signed
Form 66-17092020_signed
Form ADT-1-16092020_signed
Form MGT-7-16092020_signed
Form AOC-4-16092020_signed
Form 66-16092020_signed
Form 23AC-16092020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09092020
Optional Attachment-(1)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020
Directors report as per section 134(3)-09092020
List of share holders, debenture holders;-09092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09092020
Evidence of cessation;-08092020
Form DIR-12-08092020_signed
Notice of resignation;-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form 32-130114.OCT
Evidence of cessation-130114.PDF
Form 32-090114.OCT
Optional Attachment 1-090114.PDF
Immunity Certificate under CLSS- 2011-180413.PDF
Immunity Certificate under CLSS- 2011-180413.PDF
Immunity Certificate under CLSS- 2011-180413.PDF
Form 23B for period 010411 to 310312-031011.OCT