Company Information

CIN
Status
Date of Incorporation
16 April 1996
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
912,000
Authorised Capital
2,500,000

Directors

Gaurav Agrawal
Gaurav Agrawal
Director/Designated Partner
about 2 years ago
Ashish Agrawal
Ashish Agrawal
Director/Designated Partner
about 20 years ago

Past Directors

Pradeep Agrawal
Pradeep Agrawal
Whole Time Director
over 29 years ago

Charges

7 Lak
20 January 2003
Bank Of Baroda
1 Lak
18 March 1999
Bank Of Baroda
6 Lak
20 January 2003
Bank Of Baroda
0
18 March 1999
Bank Of Baroda
0
20 January 2003
Bank Of Baroda
0
18 March 1999
Bank Of Baroda
0

Documents

Form DPT-3-09102020-signed
Form AOC-4-28112019_signed
Form PAS-3-27112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
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.-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of Board or Shareholders? resolution-27112019
Form MGT-7-27112019_signed
Form SH-7-25112019-signed
Form MGT-14-19112019-signed
Altered memorandum of assciation;-19112019
Altered articles of association;-19112019
Copy of the resolution for alteration of capital;-19112019
Optional Attachment-(1)-19112019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191119
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Altered memorandum of association-15112019
Copy of the resolution for alteration of capital;-15112019
Altered memorandum of assciation;-15112019
Altered articles of association;-15112019
Altered articles of association-15112019
Form ADT-1-30122018_signed
Directors report as per section 134(3)-30122018
Optional Attachment-(2)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of resolution passed by the company-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018