Company Information

CIN
Status
Date of Incorporation
10 September 2004
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,175,000
Authorised Capital
5,000,000

Directors

Saket Agrawal
Saket Agrawal
Director/Designated Partner
over 2 years ago
Rainy Agrawal
Rainy Agrawal
Director/Designated Partner
over 2 years ago
Santosh Kumar Agrawal
Santosh Kumar Agrawal
Director
about 21 years ago

Past Directors

Kailash Chandra Agrawal
Kailash Chandra Agrawal
Director
about 13 years ago
Dinesh Kumar Agrawal
Dinesh Kumar Agrawal
Director
about 13 years ago

Charges

36 Lak
27 September 2017
Icici Bank Limited
36 Lak
28 July 2014
Central Bank Of India
6 Crore
07 January 2011
Central Bank Of India
5 Crore
12 January 2010
Central Bank Of India
1 Crore
26 September 2008
State Bank Of India
1 Crore
27 September 2017
Others
0
28 July 2014
Others
0
07 January 2011
Central Bank Of India
0
26 September 2008
State Bank Of India
0
12 January 2010
Central Bank Of India
0
27 September 2017
Others
0
28 July 2014
Others
0
07 January 2011
Central Bank Of India
0
26 September 2008
State Bank Of India
0
12 January 2010
Central Bank Of India
0
27 September 2017
Others
0
28 July 2014
Others
0
07 January 2011
Central Bank Of India
0
26 September 2008
State Bank Of India
0
12 January 2010
Central Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form MGT-14-26052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052020
Notice of resignation;-29022020
Optional Attachment-(1)-29022020
Form DIR-11-29022020_signed
Notice of resignation filed with the company-29022020
Evidence of cessation;-29022020
Acknowledgement received from company-29022020
Form DIR-12-29022020_signed
Proof of dispatch-29022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form DIR-12-19022020_signed
Declaration by first director-19022020
Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form DIR-12-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-04072019-signed
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019