Company Information

CIN
Status
Date of Incorporation
01 September 2014
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
74,050,000
Authorised Capital
100,000,000

Directors

Pramod Kumar Agrawal
Pramod Kumar Agrawal
Director/Designated Partner
almost 3 years ago
Niraj Kumar Sharma
Niraj Kumar Sharma
Director/Designated Partner
over 6 years ago

Past Directors

Sunita Agrawal
Sunita Agrawal
Director
over 11 years ago

Charges

17 Crore
03 March 2020
Bank Of Baroda
17 Crore
26 July 2022
Others
0
26 July 2022
Others
0
03 March 2020
Others
0
29 September 2021
Others
0
29 September 2021
Others
0
29 September 2021
Others
0
26 July 2022
Others
0
26 July 2022
Others
0
03 March 2020
Others
0
29 September 2021
Others
0
29 September 2021
Others
0
29 September 2021
Others
0
26 July 2022
Others
0
26 July 2022
Others
0
03 March 2020
Others
0
29 September 2021
Others
0
29 September 2021
Others
0
29 September 2021
Others
0

Documents

Optional Attachment-(2)-17032020
Optional Attachment-(1)-17032020
Instrument(s) of creation or modification of charge;-17032020
Form CHG-1-17032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200317
Form SH-7-04032020-signed
Copy of the resolution for alteration of capital;-15022020
Optional Attachment-(1)-15022020
Altered memorandum of assciation;-15022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-06082019
Form DIR-12-06082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Optional Attachment-(3)-06082019
Optional Attachment-(1)-06082019
Form DPT-3-31072019-signed
Directors report as per section 134(3)-21122018
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
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form ADT-1-12102017_signed
List of share holders, debenture holders;-12102017
Copy of resolution passed by the company-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Copy of the intimation sent by company-12102017