Company Information

CIN
Status
Date of Incorporation
15 November 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rekha Agrawal
Rekha Agrawal
Director
over 2 years ago
Shishant Kumar Agrawal
Shishant Kumar Agrawal
Director
about 14 years ago
Manoj Agrawal Kumar
Manoj Agrawal Kumar
Director
about 14 years ago

Past Directors

Hari Ram Agrawal
Hari Ram Agrawal
Director
about 14 years ago

Charges

1 Crore
24 November 2011
Union Bank Of India
1 Crore
08 June 2012
Axis Bank Limited
1 Crore
08 June 2012
Axis Bank Limited
0
24 November 2011
Union Bank Of India
0
08 June 2012
Axis Bank Limited
0
24 November 2011
Union Bank Of India
0

Documents

Form ADT-1-20042020_signed
Copy of written consent given by auditor-20042020
Copy of the intimation sent by company-20042020
Copy of resolution passed by the company-20042020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-4-01072019_signed
Letter of the charge holder stating that the amount has been satisfied-01072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190701
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Evidence of cessation;-19042018
Form DIR-12-19042018_signed
Form e-CODS-30032018_signed
Form ADT-1-30032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Form MGT-7-30032018_signed
Form 20B-30032018_signed