Company Information

CIN
Status
Date of Incorporation
13 April 1994
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
921,100
Authorised Capital
2,000,000

Directors

Ashok Kumar Keshrwani
Ashok Kumar Keshrwani
Director/Designated Partner
almost 17 years ago
Anil Kumar Keshrwani
Anil Kumar Keshrwani
Director/Designated Partner
almost 17 years ago
Shankar Sadhram Kesharwani
Shankar Sadhram Kesharwani
Director/Designated Partner
almost 28 years ago
Manisha Kesharwani
Manisha Kesharwani
Director/Designated Partner
over 31 years ago

Charges

60 Lak
27 November 2007
State Bank Of India
60 Lak
26 August 2022
State Bank Of India
0
27 November 2007
State Bank Of India
0
26 August 2022
State Bank Of India
0
27 November 2007
State Bank Of India
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-13102020-signed
Form DPT-3-12102020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form MGT-14-06122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191206
Altered articles of association-26112019
Altered memorandum of association-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-01042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032019
Copies of the utility bills as mentioned above (not older than two months)-31032019
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Details of other Entity(s)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed