Company Information

CIN
Status
Date of Incorporation
25 January 2005
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,721,750
Authorised Capital
4,000,000

Directors

Rajesh Agrawal
Rajesh Agrawal
Director/Designated Partner
almost 3 years ago
Pawan Kumar Agrawal
Pawan Kumar Agrawal
Director/Designated Partner
almost 3 years ago
Rajeev Agrawal
Rajeev Agrawal
Director/Designated Partner
almost 3 years ago
Gaurav Agrawal
Gaurav Agrawal
Director
over 15 years ago

Past Directors

Raghuvir Singh Wadhwa
Raghuvir Singh Wadhwa
Director
over 20 years ago
Binay Bajaj
Binay Bajaj
Director
over 20 years ago
Vikas Kumar Agrawal
Vikas Kumar Agrawal
Director
almost 21 years ago
Anil Kedia Kumar
Anil Kedia Kumar
Director
almost 21 years ago
Pankaj Agrawal
Pankaj Agrawal
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form AOC-4-28032018_signed
Form DIR-11-21092017_signed
Form DIR-12-21092017_signed
Acknowledgement received from company-20092017
Proof of dispatch-20092017
Evidence of cessation;-20092017
Notice of resignation;-20092017
Notice of resignation filed with the company-20092017
List of share holders, debenture holders;-31032017