Company Information

CIN
Status
Date of Incorporation
10 August 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Anuradha Devi Agarwal
Anuradha Devi Agarwal
Director/Designated Partner
almost 9 years ago
Subhash Ramjilal Agrawal
Subhash Ramjilal Agrawal
Director/Designated Partner
almost 9 years ago
Abhishek Rai
Abhishek Rai
Director
about 15 years ago
Bhushan Chipade
Bhushan Chipade
Director
over 15 years ago

Past Directors

Sourabh Kumar Goel
Sourabh Kumar Goel
Director
over 15 years ago

Documents

List of share holders, debenture holders;-25122019
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form PAS-3-10012017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-10012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012017
Copy of Board or Shareholders? resolution-10012017
Form DIR-12-10012017_signed
Letter of appointment;-03012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012017
Form AOC-4-22102016_signed
Form MGT-7-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Form MGT-7-191015.OCT
Form AOC-4-171015.OCT
Form ADT-1-151015.OCT