Company Information

CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Shyam Sundar Agrawal
Shyam Sundar Agrawal
Director/Designated Partner
over 2 years ago
Shubham Singhal
Shubham Singhal
Director
over 15 years ago
Navin Kumar Agrawal
Navin Kumar Agrawal
Director/Designated Partner
over 15 years ago

Past Directors

Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
almost 14 years ago

Charges

9 Crore
26 December 2013
Dena Bank
9 Crore
10 March 2012
Axis Bank Limited
7 Crore
10 March 2012
Axis Bank Limited
0
26 December 2013
Dena Bank
0
10 March 2012
Axis Bank Limited
0
26 December 2013
Dena Bank
0
10 March 2012
Axis Bank Limited
0
26 December 2013
Dena Bank
0
10 March 2012
Axis Bank Limited
0
26 December 2013
Dena Bank
0
10 March 2012
Axis Bank Limited
0
26 December 2013
Dena Bank
0

Documents

Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Annual return as per schedule V of the Companies Act,1956-01122017
Form AOC-4-01122017_signed
Form 20B-01122017_signed
Form MGT-7-30112017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-27112017_signed
Directors report as per section 134(3)-27112017
Copy of written consent given by auditor-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of resolution passed by the company-27112017
Copy of the intimation sent by company-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form INVESTOR COMPLAINT-24012017
Form SERIOUS COMPLAINT-24012017
Form DIR-12-090715.OCT
Declaration of the appointee Director- in Form DIR-2-090715.PDF
Interest in other entities-090715.PDF
Optional Attachment 1-090715.PDF
Form23AC-071114 for the FY ending on-310313-Revised-1.OCT
Form23AC-071114 for the FY ending on-310314.OCT
Form66-071114 for the FY ending on-310314.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form66-311014 for the FY ending on-310313-Revised-1.OCT