Company Information
CIN
Status
Date of Incorporation
27 July 1989
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,950,000
Authorised Capital
10,000,000
Directors
Ashok Kumar Agarwal
Director/Designated Partner
over 36 years ago
over 36 years ago
Past Directors
Raghunath Agrawal
Additional Director
about 12 years ago
about 12 years ago
Kavita Devi Agarwal
Director
about 13 years ago
about 13 years ago
Pawan Kumar Agarwal
Director
about 13 years ago
about 13 years ago
Anmol Agarwal
Director
about 14 years ago
about 14 years ago
Aayush Agrawal
Director
over 17 years ago
over 17 years ago
Seema Agrawal
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 6] Aluminium And Upvc Extrusions, Doors, Windows, Grills & Ladders
Charges
14 March 2014
Karnataka Bank Ltd.
6 Crore
05 October 2011
State Bank Of India
40 Lak
11 April 2007
State Bank Of India
40 Lak
21 July 1989
Madhya Pradesh Audyogik Vikash Nigam Ltd
70 Lak
14 March 2014
Karnataka Bank Ltd.
0
21 July 1989
Madhya Pradesh Audyogik Vikash Nigam Ltd
0
11 April 2007
State Bank Of India
0
05 October 2011
State Bank Of India
0
14 March 2014
Karnataka Bank Ltd.
0
21 July 1989
Madhya Pradesh Audyogik Vikash Nigam Ltd
0
11 April 2007
State Bank Of India
0
05 October 2011
State Bank Of India
0
14 March 2014
Karnataka Bank Ltd.
0
21 July 1989
Madhya Pradesh Audyogik Vikash Nigam Ltd
0
11 April 2007
State Bank Of India
0
05 October 2011
State Bank Of India
0
Documents
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form CHG-1-07042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170407
Optional Attachment-(5)-03042017
Optional Attachment-(1)-03042017
Optional Attachment-(3)-03042017
Instrument(s) of creation or modification of charge;-03042017
Optional Attachment-(2)-03042017
Optional Attachment-(4)-03042017
Instrument(s) of creation or modification of charge;-23122016
Form CHG-1-23122016_signed
Optional Attachment-(1)-23122016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161223
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form MGT-7-301215.OCT
Form AOC-4-311015.OCT
Directors- report as per section 134-3--201015.PDF
Copy Of Financial Statements as per section 134-201015.PDF
Form MGT-14-021015.OCT
Copy of resolution-011015.PDF
Form ADT-1-040315.OCT
Form DIR-12-050215.OCT
