Company Information
CIN
Status
Date of Incorporation
27 July 2006
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
380,000
Authorised Capital
1,000,000
Directors
Mouj Prakash Agrawal
Director
about 2 years ago
about 2 years ago
Past Directors
Karun Agrawal
Additional Director
over 2 years ago
over 2 years ago
Sanjay Kumar Agrawal
Director
almost 15 years ago
almost 15 years ago
Bimal Agrawal Prakash
Director
almost 17 years ago
almost 17 years ago
Vijendra Kumar Bhatnagar
Director
over 19 years ago
over 19 years ago
Charges
25 March 2009
Icici Home Finance Company Limited
63 Lak
25 March 2009
Icici Home Finance Company Limited
0
25 March 2009
Icici Home Finance Company Limited
0
25 March 2009
Icici Home Finance Company Limited
0
Documents
Form DPT-3-12102020-signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-26072019-signed
Form DIR-12-07062019-signed
Evidence of cessation;-16042019
Optional Attachment-(1)-16042019
Form MGT-14-27032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019
Optional Attachment-(2)-26032019
Evidence of cessation;-26032019
Optional Attachment-(1)-26032019
Form ADT-1-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Copy of resolution passed by the company-08022019
List of share holders, debenture holders;-08022019
Directors report as per section 134(3)-08022019
Optional Attachment-(1)-08022019
Optional Attachment-(2)-08022019
Optional Attachment-(3)-08022019
Copy of written consent given by auditor-08022019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
Form ADT-1-18092017_signed
Copy of resolution passed by the company-18092017
