Company Information

CIN
Status
Date of Incorporation
24 March 2006
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,559,000
Authorised Capital
18,000,000

Directors

Sunakshi Agarwal
Sunakshi Agarwal
Director/Designated Partner
over 2 years ago
Saurabh Agrawal
Saurabh Agrawal
Director/Designated Partner
over 2 years ago
Renu Agrawal
Renu Agrawal
Director/Designated Partner
over 2 years ago
Anilkumar Madanlal Agrawal
Anilkumar Madanlal Agrawal
Director/Designated Partner
over 19 years ago

Charges

1 Crore
04 September 2012
Uco Bank
8 Crore
12 September 2008
Panjab National Bank
1 Crore
10 November 2020
Au Small Finance Bank Limited
1 Crore
10 November 2020
Others
0
04 September 2012
Uco Bank
0
12 September 2008
Panjab National Bank
0
10 November 2020
Others
0
04 September 2012
Uco Bank
0
12 September 2008
Panjab National Bank
0
10 November 2020
Others
0
04 September 2012
Uco Bank
0
12 September 2008
Panjab National Bank
0

Documents

Form CHG-1-03042021_signed
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form ADT-1-25082020_signed
Supplementary or Test audit report under section 143-25082020
Optional Attachment-(1)-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Directors report as per section 134(3)-25082020
Copy of resolution passed by the company-25082020
Copy of written consent given by auditor-25082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25082020
List of share holders, debenture holders;-25082020
Form AOC - 4 CFS-25082020_signed
Form AOC-4-25082020_signed
Form MGT-7-25082020_signed
Form CHG-4-04052019_signed
Letter of the charge holder stating that the amount has been satisfied-04052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190504
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022019
Optional Attachment-(1)-10022019
Form DIR-12-10022019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Supplementary or Test audit report under section 143-30122018
Form AOC - 4 CFS-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018