Company Information

CIN
Status
Date of Incorporation
27 December 1996
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,110,000
Authorised Capital
12,500,000

Directors

Shreeniwas Tiwari
Shreeniwas Tiwari
Director/Designated Partner
about 2 years ago
Mayank Agrawal
Mayank Agrawal
Director/Designated Partner
over 2 years ago
Krishna Kumar Agrawal
Krishna Kumar Agrawal
Director/Designated Partner
over 12 years ago
Vimal Kumar Agrawal
Vimal Kumar Agrawal
Director
almost 13 years ago

Past Directors

Satya Kumar Singh
Satya Kumar Singh
Director
over 22 years ago
Kamal Kishor Agrawal
Kamal Kishor Agrawal
Director
almost 24 years ago
Pramod Kumar Agrawal
Pramod Kumar Agrawal
Director
almost 24 years ago

Charges

0
20 December 2017
Kotak Mahindra Bank Limited
4 Crore
10 April 2015
Union Bank Of India
1 Crore
06 January 2003
Union Bank Of India Limited
1 Crore
20 December 2017
Others
0
06 January 2003
Union Bank Of India Limited
0
10 April 2015
Union Bank Of India
0
20 December 2017
Others
0
06 January 2003
Union Bank Of India Limited
0
10 April 2015
Union Bank Of India
0
20 December 2017
Others
0
06 January 2003
Union Bank Of India Limited
0
10 April 2015
Union Bank Of India
0
20 December 2017
Others
0
06 January 2003
Union Bank Of India Limited
0
10 April 2015
Union Bank Of India
0

Documents

Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Evidence of cessation;-18112020
Form DIR-11-18112020_signed
Acknowledgement received from company-18112020
Form DIR-12-18112020_signed
Notice of resignation;-18112020
Notice of resignation filed with the company-18112020
Proof of dispatch-18112020
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Form CHG-4-19032020_signed
Letter of the charge holder stating that the amount has been satisfied-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-23082019-signed
Form DPT-3-25072019-signed
Form MSME FORM I-08062019_signed
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed