Company Information

CIN
Status
Date of Incorporation
26 April 2011
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sunny Agrawal
Sunny Agrawal
Director/Designated Partner
over 2 years ago
Khushboo Agrawal
Khushboo Agrawal
Director/Designated Partner
almost 15 years ago

Charges

1 Crore
19 January 2013
Central Bank Of India
21 Lak
28 March 2012
Tata Motors Finance Limited
1 Crore
29 May 2023
Hdfc Bank Limited
0
19 January 2013
Central Bank Of India
0
28 March 2012
Tata Motors Finance Limited
0
29 May 2023
Hdfc Bank Limited
0
19 January 2013
Central Bank Of India
0
28 March 2012
Tata Motors Finance Limited
0
29 May 2023
Hdfc Bank Limited
0
19 January 2013
Central Bank Of India
0
28 March 2012
Tata Motors Finance Limited
0

Documents

Form DPT-3-09102020-signed
Optional Attachment-(1)-21092020
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-20082019-signed
Form DPT-3-09082019-signed
Optional Attachment-(1)-06072019
Optional Attachment-(1)-30062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-25052019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form MGT-7-07112016_signed