Company Information

CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manmath Kumar Raut
Manmath Kumar Raut
Director
almost 2 years ago
Shrejash Kothari
Shrejash Kothari
Director/Designated Partner
almost 2 years ago
Swati Devi
Swati Devi
Director/Designated Partner
about 2 years ago
Manoj Kothari
Manoj Kothari
Director
over 14 years ago

Past Directors

Mahavir Kumar Duggad
Mahavir Kumar Duggad
Director
over 5 years ago
Kavita Kothari
Kavita Kothari
Director
about 13 years ago
Karsan Bachu Varsani
Karsan Bachu Varsani
Director
over 14 years ago

Documents

Form DIR-12-22092020_signed
Form DIR-11-22092020_signed
Proof of dispatch-21092020
Optional Attachment-(1)-21092020
Notice of resignation;-21092020
Acknowledgement received from company-21092020
Evidence of cessation;-21092020
Notice of resignation filed with the company-21092020
Form DIR-12-29082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020
Optional Attachment-(1)-28082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-30072019-signed
Form INC-22-20042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form ADT-3-06042019_signed
Resignation letter-05042019
Form ADT-1-04042019_signed