Company Information

CIN
Status
Date of Incorporation
17 March 2004
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
27,517,500
Authorised Capital
50,000,000

Directors

Manoj Kumar Agrawal
Manoj Kumar Agrawal
Director/Designated Partner
almost 3 years ago
Animesh Agrawal
Animesh Agrawal
Director/Designated Partner
almost 3 years ago
Deepesh Agrawal
Deepesh Agrawal
Director/Designated Partner
almost 3 years ago
Mahendra Kumar Agrawal
Mahendra Kumar Agrawal
Director/Designated Partner
almost 3 years ago

Past Directors

Shailendra Kumar Sharma
Shailendra Kumar Sharma
Additional Director
about 12 years ago
Hemlata Agrawal
Hemlata Agrawal
Director
over 21 years ago

Charges

402 Crore
17 November 2018
Icici Bank Limited
20 Crore
29 March 2016
Hdfc Bank Limited
25 Crore
21 November 2014
Bank Of Baroda
2 Crore
16 February 2010
Bank Of Baroda
14 Crore
24 March 2009
Bank Of Baroda
60 Crore
23 August 2007
Indian Renewable Energy Development Agency Ltd
19 Crore
06 January 2011
Bank Of Baroda
5 Crore
02 March 2021
Hdfc Bank Limited
2 Crore
10 January 2020
Hdfc Bank Limited
355 Crore
10 January 2020
Hdfc Bank Limited
0
02 March 2021
Hdfc Bank Limited
0
17 November 2018
Others
0
29 March 2016
Hdfc Bank Limited
0
16 February 2010
Bank Of Baroda
0
06 January 2011
Bank Of Baroda
0
24 March 2009
Bank Of Baroda
0
21 November 2014
Bank Of Baroda
0
23 August 2007
Indian Renewable Energy Development Agency Ltd
0
10 January 2020
Hdfc Bank Limited
0
02 March 2021
Hdfc Bank Limited
0
17 November 2018
Others
0
29 March 2016
Hdfc Bank Limited
0
16 February 2010
Bank Of Baroda
0
06 January 2011
Bank Of Baroda
0
24 March 2009
Bank Of Baroda
0
21 November 2014
Bank Of Baroda
0
23 August 2007
Indian Renewable Energy Development Agency Ltd
0
10 January 2020
Hdfc Bank Limited
0
02 March 2021
Hdfc Bank Limited
0
17 November 2018
Others
0
29 March 2016
Hdfc Bank Limited
0
16 February 2010
Bank Of Baroda
0
06 January 2011
Bank Of Baroda
0
24 March 2009
Bank Of Baroda
0
21 November 2014
Bank Of Baroda
0
23 August 2007
Indian Renewable Energy Development Agency Ltd
0

Documents

Supplementary or Test audit report under section 143-28122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020
Form AOC - 4 CFS-28122020
Form ADT-1-01122020_signed
Copy of written consent given by auditor-24112020
Copy of the intimation sent by company-24112020
Copy of resolution passed by the company-24112020
Form DIR-12-10112020_signed
Evidence of cessation;-05112020
Directors report as per section 134(3)-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Copy of MGT-8-21082020
List of share holders, debenture holders;-21082020
Form MGT-7-21082020_signed
Form AOC-4-21082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Interest in other entities;-27062020
Form DIR-12-27062020_signed
Instrument(s) of creation or modification of charge;-19052020
Form CHG-1-19052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200519
Form CHG-1-17022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Optional Attachment-(1)-14022020
Instrument(s) of creation or modification of charge;-14022020
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-25042019_signed