Company Information

CIN
Status
Date of Incorporation
01 March 1999
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,066,500
Authorised Capital
7,500,000

Directors

Avanindra Nath Agrawal
Avanindra Nath Agrawal
Director
almost 26 years ago
Neha Agrawal
Neha Agrawal
Director
almost 27 years ago

Charges

0
25 January 2001
State Bank Of India
6 Lak
01 December 2004
State Bank Of India
60 Lak
01 December 2004
State Bank Of India
0
25 January 2001
State Bank Of India
0
01 December 2004
State Bank Of India
0
25 January 2001
State Bank Of India
0

Documents

Form MGT-14-29062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Form ADT-1-17112019_signed
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Optional Attachment-(1)-24102019
Copy of written consent given by auditor-24102019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Immunity Certificate under CLSS- 2014-211114.PDF