Company Information

CIN
Status
Date of Incorporation
17 October 2000
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,808,400
Authorised Capital
2,600,000

Directors

Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Sourabh Agrawal
Sourabh Agrawal
Director/Designated Partner
over 19 years ago
Shrawan Agrawal
Shrawan Agrawal
Director
over 19 years ago

Documents

Evidence of cessation;-19062020
Form DIR-12-19062020_signed
Notice of resignation;-19062020
Optional Attachment-(3)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form INC-22-22052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-22042019
Copy of the intimation sent by company-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Directors report as per section 134(3)-22042019
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Form AOC-4-22042019_signed
Form MGT-7-22042019_signed
List of share holders, debenture holders;-16062018
Form MGT-7-16062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
Form AOC-4-14062018_signed