Company Information

CIN
Status
Date of Incorporation
05 May 2005
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Ayush Agrawal
Ayush Agrawal
Director/Designated Partner
about 9 years ago
Neha Agrawal
Neha Agrawal
Director/Designated Partner
over 20 years ago
Avanindra Nath Agrawal
Avanindra Nath Agrawal
Director/Designated Partner
over 20 years ago

Charges

18 Crore
30 September 2019
Hdfc Bank Limited
18 Crore
18 June 2010
Union Bank Of India
2 Crore
30 September 2019
Hdfc Bank Limited
0
18 June 2010
Union Bank Of India
0
30 September 2019
Hdfc Bank Limited
0
18 June 2010
Union Bank Of India
0
30 September 2019
Hdfc Bank Limited
0
18 June 2010
Union Bank Of India
0

Documents

Form DPT-3-06102020-signed
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(1)-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Instrument(s) of creation or modification of charge;-20112019
Form CHG-1-20112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191120
Form ADT-1-17112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Form AOC-4-26102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Optional Attachment-(1)-24102019
Form CHG-1-17102019_signed
Instrument(s) of creation or modification of charge;-17102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191017
Letter of the charge holder stating that the amount has been satisfied-16102019
Form CHG-4-16102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191016
Form SH-7-15102019-signed
Copy of the resolution for alteration of capital;-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
Altered memorandum of assciation;-09102019