Company Information

CIN
Status
Date of Incorporation
07 April 2003
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
2,500,000

Directors

Karan Bhawnani
Karan Bhawnani
Director/Designated Partner
almost 3 years ago
Shreeniwas Bhawnani
Shreeniwas Bhawnani
Director/Designated Partner
over 5 years ago
Anita Bhawnani
Anita Bhawnani
Director
over 20 years ago
Asha Devi Bhawnani
Asha Devi Bhawnani
Director
over 22 years ago

Past Directors

Anil Rajdev
Anil Rajdev
Director
over 20 years ago
Suresh Kumar Ahuja
Suresh Kumar Ahuja
Director
over 20 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Form DIR-12-25062020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-29122018_signed
Evidence of cessation;-17052019
Form DIR-11-17052019_signed
Form DIR-12-17052019_signed
Notice of resignation filed with the company-17052019
Notice of resignation;-17052019
Optional Attachment-(1)-17052019
Acknowledgement received from company-17052019
Proof of dispatch-17052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018
Form AOC-4-23122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017