Company Information

CIN
Status
Date of Incorporation
08 October 2004
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,358,000
Authorised Capital
9,500,000

Directors

Balaram Prasad Agarwal
Balaram Prasad Agarwal
Director
almost 3 years ago
Mamta Devi Agarwal
Mamta Devi Agarwal
Director
almost 19 years ago
Rani Agrawal
Rani Agrawal
Director
over 21 years ago

Past Directors

Sumitra Devi Agarwal
Sumitra Devi Agarwal
Director
over 13 years ago

Charges

1 Crore
27 March 2015
Bank Of Baroda
1 Crore
31 December 2010
Dena Bank
2 Crore
29 March 2007
Uco Bank
2 Crore
13 February 2006
The United Western Bank Limited
25 Lak
27 March 2015
Others
0
29 March 2007
Uco Bank
0
13 February 2006
The United Western Bank Limited
0
31 December 2010
Dena Bank
0
27 March 2015
Others
0
29 March 2007
Uco Bank
0
13 February 2006
The United Western Bank Limited
0
31 December 2010
Dena Bank
0
27 March 2015
Others
0
29 March 2007
Uco Bank
0
13 February 2006
The United Western Bank Limited
0
31 December 2010
Dena Bank
0

Documents

Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Instrument(s) of creation or modification of charge;-24092019
Form CHG-1-24092019_signed
Optional Attachment-(1)-24092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190924
Form DPT-3-23082019-signed
Form DPT-3-07082019-signed
Form PAS-3-20052019_signed
Copy of Board or Shareholders? resolution-18052019
Copy of the special resolution authorizing the issue of bonus shares;-18052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052019
Form SH-7-13052019-signed
Optional Attachment-(1)-10052019
Altered memorandum of assciation;-10052019
Copy of the resolution for alteration of capital;-10052019
Form MGT-14-17042019_signed
Copy of the resolution for alteration of capital;-17042019
Altered memorandum of assciation;-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Optional Attachment-(1)-17042019
Form PAS-3-04042019_signed
Copy of Board or Shareholders? resolution-01042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042019
Form ADT-1-22112018_signed
Copy of written consent given by auditor-22112018