Company Information

CIN
Status
Date of Incorporation
20 October 2004
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,355,000
Authorised Capital
28,000,000

Directors

Harish Kumar Agarwal
Harish Kumar Agarwal
Beneficial Owner
over 2 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
about 21 years ago

Charges

11 Crore
13 September 2018
Icici Bank Limited
10 Crore
19 March 2013
Punjab National Bank
2 Crore
29 October 2005
Punjab National Bank
10 Crore
24 August 2020
Icici Bank Limited
1 Crore
13 September 2018
Others
0
24 August 2020
Others
0
17 March 2022
Others
0
29 March 2022
Others
0
29 October 2005
Punjab National Bank
0
19 March 2013
Punjab National Bank
0
13 September 2018
Others
0
24 August 2020
Others
0
17 March 2022
Others
0
29 March 2022
Others
0
29 October 2005
Punjab National Bank
0
19 March 2013
Punjab National Bank
0
13 September 2018
Others
0
24 August 2020
Others
0
17 March 2022
Others
0
29 March 2022
Others
0
29 October 2005
Punjab National Bank
0
19 March 2013
Punjab National Bank
0

Documents

Form DPT-3-05102020-signed
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Instrument(s) of creation or modification of charge;-07092020
Optional Attachment-(1)-04092020
Form CHG-4-24012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200124
Letter of the charge holder stating that the amount has been satisfied-22012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
Form DPT-3-20082019-signed
Form DPT-3-09082019-signed
Optional Attachment-(1)-06072019
Optional Attachment-(1)-30062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-08122018