Company Information

CIN
Status
Date of Incorporation
24 November 2004
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,702,080
Authorised Capital
10,000,000

Directors

Rajyalakshmi Agrawal
Rajyalakshmi Agrawal
Director/Designated Partner
over 2 years ago
Sudhir Kumar Agrawal
Sudhir Kumar Agrawal
Director/Designated Partner
almost 3 years ago
Shashi Bhusan Shukla
Shashi Bhusan Shukla
Beneficial Owner
almost 3 years ago
Monica Shukla
Monica Shukla
Director/Designated Partner
about 7 years ago
Vinamra Shukla
Vinamra Shukla
Director/Designated Partner
about 7 years ago
Namrata Shukla
Namrata Shukla
Director
over 8 years ago
Vidya Bhusan Shukla
Vidya Bhusan Shukla
Director
about 21 years ago

Past Directors

Anish Vishnoi
Anish Vishnoi
Director
over 8 years ago

Charges

0
12 February 2009
State Bank Of India
4 Crore
08 June 2005
State Bank Of India
1 Crore
08 June 2005
State Bank Of India
0
12 February 2009
State Bank Of India
0
08 June 2005
State Bank Of India
0
12 February 2009
State Bank Of India
0
08 June 2005
State Bank Of India
0
12 February 2009
State Bank Of India
0

Documents

Form DPT-3-13102020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form BEN - 2-30092019_signed
Declaration under section 90-30092019
Form DPT-3-23082019-signed
Form DPT-3-25072019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03042019
Supplementary or Test audit report under section 143-03042019
Form AOC - 4 CFS-03042019_signed
Form AOC-4-02042019_signed
Directors report as per section 134(3)-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form DIR-12-24092018_signed
Optional Attachment-(2)-24092018
Optional Attachment-(1)-24092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
Form AOC-4-27062018_signed
Form AOC - 4 CFS-27062018_signed