Company Information
CIN
Status
Date of Incorporation
27 January 2012
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
190,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karan Rana
Director/Designated Partner
over 1 year ago
over 1 year ago
Anuj Rana
Director
over 1 year ago
over 1 year ago
Ketan Rana
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Subodhkumar Sahu
Director
about 11 years ago
about 11 years ago
Nitesh Bohra
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 37] Construction Of Roads; Construction And Demolition Of
Buildings, Roads, Bridges, Dams Or Transmission Lines; Civil
Engineering Construction Consultancy; Building Project Management
[Construction Supervision]
[Class : 42] Interior Design; Interior Decoration Consultancy; Interior Design Services; Interior Decor Design; Design Of Building Interiors; Design Of Interior Decor For Shops; Design Of Building Interiors And Exteriors;
[Class : 35] Wholesale Services For Furnishings; Retail Services Relating To Furnishings; Online Wholesale Store Services Featuring Furnishings; On Line Retail Store Services Featuring Furnishings; Advertising; Marketing; Computerized Online Ordering Services;
Charges
06 January 2020
Icici Bank Limited
1 Crore
06 January 2020
Others
0
06 January 2020
Others
0
06 January 2020
Others
0
Documents
Form CHG-1-06032020_signed
Instrument(s) of creation or modification of charge;-06032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Form MGT-14-18022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200218
Altered memorandum of association-14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Optional Attachment-(1)-14022020
Altered articles of association-11022020
Altered memorandum of association-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092019
Form DIR-12-02092019_signed
Optional Attachment-(1)-02092019
Optional Attachment-(2)-02092019
Optional Attachment-(3)-02092019
Optional Attachment-(4)-02092019
Declaration by first director-02092019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190111
Form MGT-14-31122018-signed
Optional Attachment-(1)-27122018