Company Information

CIN
Status
Date of Incorporation
18 April 2013
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Balwan Sindhu
Balwan Sindhu
Director/Designated Partner
over 2 years ago
Wazir Singh Sihag
Wazir Singh Sihag
Director/Designated Partner
over 12 years ago

Past Directors

Ranjit Singh Chowhan
Ranjit Singh Chowhan
Director
over 12 years ago

Documents

Form DPT-3-08102020-signed
Directors report as per section 134(3)-12072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072020
Form AOC-4-12072020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-25072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Evidence of cessation;-25072019
Form DIR-12-25072019_signed
Notice of resignation;-25072019
Optional Attachment-(2)-25072019
Form DPT-3-15072019-signed
Form INC-22-29042019_signed
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Form AOC - 4 CFS-26122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018