Company Information

CIN
Status
Date of Incorporation
07 April 2005
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,441,250
Authorised Capital
2,500,000

Directors

Rajesh Agrawal
Rajesh Agrawal
Director/Designated Partner
almost 3 years ago
Satish Kumar Agrawal
Satish Kumar Agrawal
Director/Designated Partner
almost 10 years ago
Rajeev Agrawal
Rajeev Agrawal
Director
almost 10 years ago
Satpal Singh Bhatia
Satpal Singh Bhatia
Director
over 20 years ago

Past Directors

Gurpreet Singh Bhatia
Gurpreet Singh Bhatia
Director
over 20 years ago

Documents

Form DPT-3-26122019-signed
Auditor?s certificate-18122019
Optional Attachment-(1)-18122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form MGT-14-21092019_signed
Altered articles of association-20092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Form AOC-4-16082019_signed
Form MGT-7-16082019_signed
Directors report as per section 134(3)-09082019
List of share holders, debenture holders;-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form ADT-3-09022017-signed
Form AOC-4-09022017_signed
Form ADT-1-08022017_signed
Copy of written consent given by auditor-08022017
Directors report as per section 134(3)-08022017
Optional Attachment-(1)-08022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
Copy of the intimation sent by company-08022017
Copy of resolution passed by the company-08022017
Resignation letter-28012017