Company Information
CIN
Status
Date of Incorporation
15 April 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,722,300
Authorised Capital
1,800,000
Directors
Nawal Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Agrawal
Director
over 15 years ago
over 15 years ago
Past Directors
Bajrang Goyal Lal
Director
over 15 years ago
over 15 years ago
Nikil Kumar Goyal
Director
over 15 years ago
over 15 years ago
Charges
10 February 2017
Idbi Bank Limited
1 Crore
12 January 2017
Idbi Bank Limited
2 Crore
27 November 2021
Icici Bank Limited
3 Crore
12 January 2017
Idbi Bank Limited
0
10 February 2017
Idbi Bank Limited
0
27 November 2021
Others
0
12 January 2017
Idbi Bank Limited
0
10 February 2017
Idbi Bank Limited
0
27 November 2021
Others
0
Documents
Form SH-7-07012020-signed
Form PAS-3-07012020_signed
Copy of Board or Shareholders? resolution-07012020
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.-07012020
Optional Attachment-(1)-12122019
Copy of the resolution for alteration of capital;-12122019
Altered memorandum of assciation;-12122019
Optional Attachment-(2)-12122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form DPT-3-22072019-signed
Optional Attachment-(3)-21072019
Optional Attachment-(2)-21072019
Optional Attachment-(1)-21072019
Auditor?s certificate-21072019
Form DPT-3-11072019-signed
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(3)-30062019
Auditor?s certificate-30062019
Optional Attachment-(3)-28062019
Optional Attachment-(2)-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
