Company Information

CIN
Status
Date of Incorporation
25 April 2012
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,366,670
Authorised Capital
15,000,000

Directors

Bhupendra Bansal
Bhupendra Bansal
Director
over 2 years ago

Past Directors

Rajni Agrawal
Rajni Agrawal
Director
about 6 years ago
Purushottam Das Agrawal
Purushottam Das Agrawal
Additional Director
over 6 years ago
Pawan Kumar Agrawal
Pawan Kumar Agrawal
Additional Director
over 6 years ago
Kamal Sultania
Kamal Sultania
Additional Director
over 8 years ago
Vivek Agrawal
Vivek Agrawal
Director
over 13 years ago

Charges

0
13 October 2014
Karnataka Bank Ltd.
2 Crore
13 October 2014
Karnataka Bank Ltd.
0
13 October 2014
Karnataka Bank Ltd.
0
13 October 2014
Karnataka Bank Ltd.
0

Documents

Evidence of cessation;-09012020
Form DIR-12-09012020_signed
Notice of resignation;-09012020
Form DIR-12-18122019_signed
Optional Attachment-(1)-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form DIR-12-19102019_signed
Form DPT-3-06082019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Evidence of cessation;-26062019
Form DIR-12-26062019_signed
Optional Attachment-(1)-26062019
Notice of resignation;-26062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-11-16022018_signed
Evidence of cessation;-16022018