Company Information

CIN
Status
Date of Incorporation
25 June 2021
State / ROC
Chattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,200,000
Authorised Capital
6,500,000

Directors

Anand Goyal
Anand Goyal
Director/Designated Partner
about 2 years ago
Vishnu Kumar Agarwal
Vishnu Kumar Agarwal
Director/Designated Partner
over 2 years ago
Sumeet Agrawal
Sumeet Agrawal
Director/Designated Partner
over 2 years ago
Ashish Kumar Agrawal
Ashish Kumar Agrawal
Director/Designated Partner
almost 3 years ago

Charges

10 Crore
11 January 2023
Bank Of Baroda
10 Crore
11 January 2023
Others
0
11 January 2023
Others
0
11 January 2023
Others
0

Documents

Form ADT-1-13102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102022
List of Directors;-13102022
List of share holders, debenture holders;-13102022
Form AOC-4-13102022_signed
Form MGT-7A-13102022_signed
Form DPT-3-28062022_signed
Form INC-22-06052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052022
Optional Attachment-(1)-06052022
Copy of board resolution authorizing giving of notice-06052022
Copies of the utility bills as mentioned above (not older than two months)-06052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022022
Form DIR-12-16022022_signed
Optional Attachment-(1)-12022022
Optional Attachment-(2)-14092021
Optional Attachment-(1)-14092021
Form DIR-12-14092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092021
Form INC-20A-24082021_signed
-24082021
CERTIFICATE OF INCORPORATION-20210625
Form SPICe AOA (INC-34)-23062021
Form SPICe MOA (INC-33)-23062021