Company Information

CIN
Status
Date of Incorporation
12 November 1997
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
4,000,000
Authorised Capital
4,500,000

Directors

Natwar Lal Agrawal
Natwar Lal Agrawal
Director/Designated Partner
over 2 years ago
Sushila Bai Agrawal
Sushila Bai Agrawal
Director/Designated Partner
over 7 years ago
Pramil Kumar Agrawal
Pramil Kumar Agrawal
Director
over 12 years ago
Rajni Agrawal
Rajni Agrawal
Director
over 18 years ago

Past Directors

Padum Lal
Padum Lal
Director
almost 11 years ago
Suresh Kumar Agrawal
Suresh Kumar Agrawal
Director
almost 11 years ago

Charges

40 Lak
17 July 2007
Indian Overseas Bank
8 Crore
20 March 1998
State Bank Of India
40 Lak
20 March 1998
State Bank Of India
0
17 July 2007
Indian Overseas Bank
0
20 March 1998
State Bank Of India
0
17 July 2007
Indian Overseas Bank
0

Documents

Form ADT-1-07112020_signed
Optional Attachment-(1)-07112020
Copy of the intimation sent by company-07112020
Copy of written consent given by auditor-07112020
Directors report as per section 134(3)-07112020
Copy of resolution passed by the company-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
List of share holders, debenture holders;-07112020
Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
Form AOC-4-17092018_signed
Form ADT-1-15092018_signed
Copy of written consent given by auditor-14092018
Copy of resolution passed by the company-14092018
Copy of the intimation sent by company-14092018
Form DIR-12-06082018_signed