Company Information
CIN
Status
Date of Incorporation
19 January 1989
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,113,800
Authorised Capital
2,500,000
Directors
Ayush Agrawal
Director/Designated Partner
about 9 years ago
about 9 years ago
Neha Agrawal
Director/Designated Partner
almost 37 years ago
almost 37 years ago
Avanindra Nath Agrawal
Director/Designated Partner
almost 37 years ago
almost 37 years ago
Charges
18 June 2010
Union Bank Of India
2 Crore
18 June 2010
Union Bank Of India
0
18 June 2010
Union Bank Of India
0
Documents
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form ADT-1-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-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 MGT-14-01102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form AOC-4-24102016_signed
Form DIR-12-22102016_signed
Form MGT-7-22102016_signed
