Company Information
CIN
Status
Date of Incorporation
07 May 2021
State / ROC
Chattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Sunil Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mayank Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Chand Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Goyal
Director/Designated Partner
about 3 years ago
about 3 years ago
Dinesh Kumar Goyal
Director/Designated Partner
about 3 years ago
about 3 years ago
Anil Kumar Agrawal
Director/Designated Partner
about 3 years ago
about 3 years ago
Ravi Kumar Agrawal
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
08 May 2023
Hdfc Bank Limited
0
20 June 2023
Hdfc Bank Limited
0
06 May 2023
Hdfc Bank Limited
0
08 May 2023
Hdfc Bank Limited
0
20 June 2023
Hdfc Bank Limited
0
06 May 2023
Hdfc Bank Limited
0
08 May 2023
Hdfc Bank Limited
0
20 June 2023
Hdfc Bank Limited
0
06 May 2023
Hdfc Bank Limited
0
08 May 2023
Hdfc Bank Limited
0
20 June 2023
Hdfc Bank Limited
0
06 May 2023
Hdfc Bank Limited
0
Documents
Directors report as per section 134(3)-27122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
Form DIR-12-24122022
Form AOC-4-27122022
List of share holders, debenture holders;-27122022
List of Directors;-27122022
Form MGT-7A-27122022_signed
Form ADT-1-22122022
Copy of written consent given by auditor-22122022
Copy of resolution passed by the company-22122022
Notice of resignation;-10102022
Interest in other entities;-10102022
Form DIR-12-10102022_signed
Evidence of cessation;-10102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102022
Interest in other entities;-05082022
Notice of resignation;-05082022
Form DIR-12-05082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082022
Evidence of cessation;-05082022
Form INC-22-26082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082021
Copy of board resolution authorizing giving of notice-24082021
Copies of the utility bills as mentioned above (not older than two months)-24082021
Form INC-20A-27052021_signed
-25052021
CERTIFICATE OF INCORPORATION-20210507
Form SPICe AOA (INC-34)-03052021
Form SPICe MOA (INC-33)-03052021
Form SPICe MOA (INC-33)-21042021
