Company Information

CIN
Status
Date of Incorporation
02 April 1990
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
9,859,840
Authorised Capital
10,000,000

Directors

Vijaya Laxmi Agrawal
Vijaya Laxmi Agrawal
Director/Designated Partner
over 2 years ago
Ruchir Mayank
Ruchir Mayank
Director/Designated Partner
over 2 years ago
Mridula Agrawal .
Mridula Agrawal .
Director/Designated Partner
over 26 years ago

Past Directors

Prasoon Kumar
Prasoon Kumar
Director
almost 15 years ago
Anand Prakash Garg
Anand Prakash Garg
Director
over 35 years ago

Charges

0
12 February 1999
M.p Financial Corporation
65 Lak
04 November 1999
Union Bank Of India
5 Lak
04 November 1999
Union Bank Of India
5 Lak
12 February 1999
M.p Financial Corporation
0
04 November 1999
Union Bank Of India
0
04 November 1999
Union Bank Of India
0
12 February 1999
M.p Financial Corporation
0
04 November 1999
Union Bank Of India
0
04 November 1999
Union Bank Of India
0

Documents

Form INC-22-27122020_signed
Form PAS-6-26122020_signed
Copies of the utility bills as mentioned above (not older than two months)-26122020
Copy of board resolution authorizing giving of notice-26122020
Optional Attachment-(1)-26122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122020
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Approval letter of extension of financial year or AGM-11112020
Approval letter for extension of AGM;-11112020
Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Form PAS-6-13092020_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-23072019
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Directors report as per section 134(3)-05102018