Company Information
CIN
Status
Date of Incorporation
24 January 2011
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,623,520
Authorised Capital
2,500,000
Directors
Rekha Agrawal
Director
almost 15 years ago
almost 15 years ago
Subhash Agrawal
Director
almost 15 years ago
almost 15 years ago
Charges
28 March 2015
Central Bank Of India
7 Crore
25 February 2011
State Bank Of India
90 Lak
28 March 2015
Others
0
25 February 2011
State Bank Of India
0
28 March 2015
Others
0
25 February 2011
State Bank Of India
0
28 March 2015
Others
0
25 February 2011
State Bank Of India
0
28 March 2015
Others
0
25 February 2011
State Bank Of India
0
28 March 2015
Others
0
25 February 2011
State Bank Of India
0
Documents
Directors report as per section 134(3)-24112016
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form ADT-1-23112016_signed
Copy of resolution passed by the company-23112016
Copy of the intimation sent by company-23112016
List of share holders, debenture holders;-23112016
Copy of written consent given by auditor-23112016
Form MGT-7-23112016_signed
Form PAS-3-14102016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102016
Copy of Board or Shareholders? resolution-14102016
Form MGT-14-08072016-signed
Altered memorandum of association-08072016
Optional Attachment-(3)-08072016
Optional Attachment-(2)-08072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072016
Optional Attachment-(1)-08072016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160708
Optional Attachment-(3)-06072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072016
Optional Attachment-(1)-06072016
Optional Attachment-(2)-06072016
Altered memorandum of association-06072016
Altered articles of association-06072016
Form CHG-1-29062016_signed
Instrument(s) of creation or modification of charge;-29062016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160629
Copy of Board or Shareholders? resolution-22042016
