Company Information

CIN
Status
Date of Incorporation
21 May 2012
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,047,500
Authorised Capital
30,000,000

Directors

Krishna Kumar Agrawal
Krishna Kumar Agrawal
Director/Designated Partner
over 2 years ago
Manoj Kumar Agrawal
Manoj Kumar Agrawal
Beneficial Owner
about 6 years ago
Murari Lal Agrawal
Murari Lal Agrawal
Beneficial Owner
over 13 years ago

Past Directors

Prakriti Agrawal
Prakriti Agrawal
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Form DPT-3-08102020-signed
Form MGT-14-19032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-01112019_signed
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Form BEN - 2-21092019_signed
Declaration under section 90-20092019
Form DPT-3-03072019-signed
Form INC-22-17062019_signed
Copies of the utility bills as mentioned above (not older than two months)-17062019
Optional Attachment-(1)-17062019
Copy of board resolution authorizing giving of notice-17062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed