Company Information

CIN
Status
Date of Incorporation
18 February 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Rajesh Agrawal
Rajesh Agrawal
Director/Designated Partner
almost 3 years ago
Satish Kumar Agrawal
Satish Kumar Agrawal
Director/Designated Partner
about 6 years ago
Kumar Agrawal
Kumar Agrawal
Director
about 9 years ago

Past Directors

Diwakar Chandra Tripathi
Diwakar Chandra Tripathi
Additional Director
over 8 years ago
Gopal Prasad Agrawal
Gopal Prasad Agrawal
Additional Director
almost 10 years ago

Documents

Form MGT-6-18122019_signed
Form DPT-3-18122019-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
-13122019
Auditor?s certificate-13122019
Form ADT-1-21102019_signed
Optional Attachment-(1)-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form ADT-1-03072019_signed
Form ADT-3-26062019_signed
Copy of resolution passed by the company-26062019
Resignation letter-26062019
Copy of written consent given by auditor-26062019
Copy of the intimation sent by company-26062019
Form INC-22-28032019_signed
Optional Attachment-(2)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Optional Attachment-(1)-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Form DIR-12-13022019_signed
Notice of resignation;-12022019
Evidence of cessation;-12022019