Company Information

CIN
Status
Date of Incorporation
18 October 2004
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,250,000
Authorised Capital
15,000,000

Directors

Navneet Agrawal
Navneet Agrawal
Director/Designated Partner
about 2 years ago
Anurag Jindal
Anurag Jindal
Director/Designated Partner
about 2 years ago
Chirag Jindal
Chirag Jindal
Director/Designated Partner
about 2 years ago
Ashish Mittal
Ashish Mittal
Director
over 2 years ago

Past Directors

Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director
over 16 years ago
Ratan Kumar Agrawal
Ratan Kumar Agrawal
Director
over 19 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director
over 19 years ago

Charges

4 Crore
05 October 2007
Corporation Bank
4 Crore
25 February 2005
State Bank Of India
2 Crore
05 October 2007
Others
0
25 February 2005
State Bank Of India
0
05 October 2007
Others
0
25 February 2005
State Bank Of India
0
05 October 2007
Others
0
25 February 2005
State Bank Of India
0

Documents

Form DPT-3-13102020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MSME FORM I-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(2)-12102019
Form DPT-3-09082019-signed
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-01112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-06122017_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Details of other Entity(s)-09112017
Notice of resignation;-09112017
Form DIR-12-09112017_signed