Company Information

CIN
Status
Date of Incorporation
23 March 1988
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,568,000
Authorised Capital
5,600,000

Directors

Omprakash Agrawal
Omprakash Agrawal
Director/Designated Partner
over 2 years ago
Rahul Agrawal
Rahul Agrawal
Director/Designated Partner
over 2 years ago
Vikas Agrawal
Vikas Agrawal
Director/Designated Partner
about 12 years ago

Past Directors

Rajdevi Agrawal
Rajdevi Agrawal
Director
almost 33 years ago

Charges

10 Crore
21 April 2017
Reliance Home Finance Limited
10 Crore
09 April 2008
Hdfc Bank Limited
5 Crore
26 March 2009
Hdfc Bank Limited
23 Crore
21 April 2017
Others
0
26 March 2009
Hdfc Bank Limited
0
09 April 2008
Hdfc Bank Limited
0
21 April 2017
Others
0
26 March 2009
Hdfc Bank Limited
0
09 April 2008
Hdfc Bank Limited
0

Documents

Approval letter of extension of financial year or AGM-30112020
Approval letter for extension of AGM;-30112020
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Form CHG-4-03072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170630