Company Information
CIN
Status
Date of Incorporation
02 April 1990
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,182,000
Authorised Capital
14,000,000
Directors
Jai Agrawal Prakash
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Agrawal Agrawal
Director/Designated Partner
over 35 years ago
over 35 years ago
Charges
28 August 1999
Oriental Bank Of Commerce
5 Lak
01 May 1996
Oriental Bank Of Commerce
2 Lak
27 April 1992
Oriental Bank Of Commerce
15 Lak
27 April 1992
Oriental Bank Of Commerce
0
28 August 1999
Oriental Bank Of Commerce
0
01 May 1996
Oriental Bank Of Commerce
0
27 April 1992
Oriental Bank Of Commerce
0
28 August 1999
Oriental Bank Of Commerce
0
01 May 1996
Oriental Bank Of Commerce
0
Documents
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Form MGT-7-01122020
Form MGT-14-31012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-10072019-signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
