Company Information
CIN
Status
Date of Incorporation
19 April 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Meena Agrawal
Additional Director
over 15 years ago
over 15 years ago
Vivek Agrawal
Director
over 15 years ago
over 15 years ago
Pradeep Kumar Agrawal
Additional Director
over 15 years ago
over 15 years ago
Rahul Agrawal
Director
over 15 years ago
over 15 years ago
Past Directors
Neha Agrawal
Additional Director
over 15 years ago
over 15 years ago
Prem Nath Tiwary
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 6] Steels, Tmt, Bars, Metal And Alloy Products
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
25 February 2011
Bank Of Maharastra
20 Lak
25 February 2011
Bank Of Maharastra
0
25 February 2011
Bank Of Maharastra
0
Documents
Letter of the charge holder stating that the amount has been satisfied-09092020
Form CHG-4-09092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200909
Optional Attachment-(1)-10082020
Notice of resignation;-10082020
Evidence of cessation;-10082020
Form DIR-12-10082020_signed
Form INC-22-20072020_signed
Copies of the utility bills as mentioned above (not older than two months)-20072020
Copy of board resolution authorizing giving of notice-20072020
Optional Attachment-(1)-20072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-06082019-signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-15012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-04052018
Form MGT-7-04052018_signed
Optional Attachment-(1)-03052018
