Company Information

CIN
Status
Date of Incorporation
01 August 2012
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Mahesh Kishanlal Agrawal
Mahesh Kishanlal Agrawal
Director/Designated Partner
over 2 years ago
Sanjay R Agrawal
Sanjay R Agrawal
Director
almost 3 years ago
Manish Goyal
Manish Goyal
Director/Designated Partner
almost 7 years ago

Past Directors

Palash Arun Kumar Agarwal
Palash Arun Kumar Agarwal
Director
over 7 years ago
Ram Krishan .
Ram Krishan .
Director
almost 9 years ago
Palas Agrawal
Palas Agrawal
Director
over 13 years ago
Sunita Arun Kumar Agrawal
Sunita Arun Kumar Agrawal
Director
over 13 years ago
Arun Ramsarup Agrawal
Arun Ramsarup Agrawal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-02012020
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Form ADT-1-21112019_signed
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form DIR-12-06032019_signed
Optional Attachment-(1)-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Optional Attachment-(2)-06032019
Form DIR-12-29092018_signed
Notice of resignation;-06092018
Evidence of cessation;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Optional Attachment-(1)-06092018
Declaration by first director-06092018
Form DIR-12-30042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Optional Attachment-(1)-27042018
Notice of resignation;-27042018
Evidence of cessation;-27042018
Declaration by first director-27042018