Company Information
CIN
Status
Date of Incorporation
08 March 2011
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,396,360
Authorised Capital
9,000,000
Directors
Sanjay Kumar Agrawal
Director
over 2 years ago
over 2 years ago
Vijay Agrawal
Director
over 14 years ago
over 14 years ago
Past Directors
Deepak Agrawal
Director
over 14 years ago
over 14 years ago
Mona Agrawal
Director
over 14 years ago
over 14 years ago
Charges
15 September 2016
Bank Of Baroda
12 Crore
13 October 2012
Bank Of Baroda
2 Crore
15 September 2016
Others
0
13 October 2012
Bank Of Baroda
0
15 September 2016
Others
0
13 October 2012
Bank Of Baroda
0
15 September 2016
Others
0
13 October 2012
Bank Of Baroda
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-03122019
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
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-31072019-signed
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form PAS-3-17072018_signed
Copy of Board or Shareholders? resolution-10072018
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.-10072018
Form AOC-4-08122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Optional Attachment-(1)-02122017
List of share holders, debenture holders;-29112017
Form SH-7-27112017-signed
Altered memorandum of assciation;-17112017
Copy of the resolution for alteration of capital;-17112017
Optional Attachment-(1)-17112017
