Company Information

CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,193,500
Authorised Capital
10,000,000

Directors

Shweta Maheshkumar Agrawal
Shweta Maheshkumar Agrawal
Director/Designated Partner
almost 2 years ago
Nilesh Kumar Agrawal
Nilesh Kumar Agrawal
Director/Designated Partner
over 2 years ago
Nikita Agrawal
Nikita Agrawal
Director/Designated Partner
almost 3 years ago
Suresh Kumar Agrawal
Suresh Kumar Agrawal
Beneficial Owner
over 6 years ago

Past Directors

Puneet Kumar Aggarwal
Puneet Kumar Aggarwal
Director
over 11 years ago

Charges

36 Crore
17 May 2014
Central Bank Of India
40 Crore
26 August 2011
Axis Bank Limited
2 Crore
04 April 2023
Kotak Mahindra Bank Limited
36 Crore
04 April 2023
Others
0
17 May 2014
Others
0
26 August 2011
Axis Bank Limited
0
04 April 2023
Others
0
17 May 2014
Others
0
26 August 2011
Axis Bank Limited
0
04 April 2023
Others
0
17 May 2014
Others
0
26 August 2011
Axis Bank Limited
0
04 April 2023
Others
0
17 May 2014
Others
0
26 August 2011
Axis Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Optional Attachment-(1)-08102020
List of share holders, debenture holders;-08102020
Form ADT-1-18092020_signed
Form ADT-3-18092020_signed
Resignation letter-18092020
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Optional Attachment-(1)-18092020
Copy of written consent given by auditor-18092020
Form BEN - 2-24082019_signed
Declaration under section 90-30072019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018
Form AOC - 4 CFS-26122018_signed
Directors report as per section 134(3)-12122018
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062018