Company Information

CIN
Status
Date of Incorporation
12 November 2002
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,666,650
Authorised Capital
20,000,000

Directors

Aman Agrawal
Aman Agrawal
Director/Designated Partner
over 13 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director
about 23 years ago
Niranjan Lal Jindal
Niranjan Lal Jindal
Director
about 23 years ago
Ramavtar Agrawal
Ramavtar Agrawal
Director
about 23 years ago

Past Directors

Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director
about 11 years ago

Charges

9 Crore
20 August 2013
Karnataka Bank Ltd.
1 Crore
05 July 2012
Karnataka Bank
7 Crore
20 August 2013
Karnataka Bank Ltd.
0
05 July 2012
Karnataka Bank
0
20 August 2013
Karnataka Bank Ltd.
0
05 July 2012
Karnataka Bank
0
20 August 2013
Karnataka Bank Ltd.
0
05 July 2012
Karnataka Bank
0

Documents

Form ADT-1-19102019_signed
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-06042019_signed
Copy of written consent given by auditor-06042019
Copy of resolution passed by the company-06042019
Copy of the intimation sent by company-06042019
Form DIR-12-07022019_signed
Notice of resignation;-06022019
Evidence of cessation;-06022019
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Optional Attachment-(1)-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Form AOC-4-21032017-signed
List of share holders, debenture holders;-17032017
Form MGT-7-17032017_signed