Company Information
CIN
Status
Date of Incorporation
28 July 1995
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,663,000
Authorised Capital
60,000,000
Directors
Shashwat Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar Kedia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kumar Agrawal
Director/Designated Partner
over 3 years ago
over 3 years ago
Ravikant Jajodia
Director
over 15 years ago
over 15 years ago
Past Directors
Pati Bhasker Naidu
Director
over 12 years ago
over 12 years ago
Anil Kumar Agrawal
Director
over 30 years ago
over 30 years ago
Santosh Kumar Agrawal
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 19] Admixture For Cement Use For Construction.
[Class : 1] Chemical Mineral Substance For Addition Cement Concrete Mix.
Charges
22 June 2015
Central Bank Of India
11 Crore
22 June 2015
Central Bank Of India
0
22 June 2015
Central Bank Of India
0
Documents
Form DPT-3-11122020_signed
Form MGT-7-21112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-08072019-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
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Notice of resignation filed with the company-07092018
Notice of resignation;-07092018
Optional Attachment-(1)-07092018
Proof of dispatch-07092018
Form DIR-11-07092018_signed
Evidence of cessation;-07092018
Acknowledgement received from company-07092018
Form DIR-12-07092018_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
