Company Information
CIN
Status
Date of Incorporation
07 October 2021
State / ROC
Chattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,368,910
Authorised Capital
31,000,000
Directors
Rajendra Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Tulsi Agrawal
Director/Designated Partner
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions In Class 35
Charges
06 December 2022
State Bank Of India
29 Crore
06 December 2022
State Bank Of India
0
06 December 2022
State Bank Of India
0
06 December 2022
State Bank Of India
0
Documents
Form BEN - 2-31032023_signed
Declaration under section 90-31032023
Form AOC-4-24012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012023
Directors report as per section 134(3)-24012023
List of Directors;-24012023
List of share holders, debenture holders;-24012023
Form AOC-4-24012023
Form MGT-7A-24012023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Form PAS-3-04012023_signed
Form MGT-14-04012023-signed
Complete record of private placement offers and acceptances in Form PAS-5.-04012023
Copy of Board or Shareholders? resolution-04012023
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-04012023
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.-04012023
Optional Attachment-(1)-04012023
Valuation Report from the valuer, if any;-04012023
Optional Attachment-(2)-04012023
Optional Attachment-(4)-03012023
Optional Attachment-(2)-03012023
Optional Attachment-(1)-03012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012023
Optional Attachment-(3)-03012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122022
Form SH-7-21112022-signed
