Company Information

CIN
Status
Date of Incorporation
18 November 2004
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,900,000
Authorised Capital
7,900,000

Directors

Omprakash Agrawal
Omprakash Agrawal
Director/Designated Partner
over 2 years ago
Bhaskar Agrawal
Bhaskar Agrawal
Director/Designated Partner
over 2 years ago
Vijay Kumar Agrawal
Vijay Kumar Agrawal
Additional Director
over 2 years ago

Past Directors

Usha Devi Agrawal
Usha Devi Agrawal
Director
over 11 years ago
Anil Kumar Agrawal
Anil Kumar Agrawal
Director
over 11 years ago
Anand Kumar Agrawal
Anand Kumar Agrawal
Director
about 21 years ago

Charges

11 Crore
01 June 2017
Hdfc Bank Limited
5 Crore
04 April 2017
Hdfc Bank Limited
5 Crore
13 March 2015
Bank Of Baroda
4 Crore
17 July 2014
Idbi Bank Limited
4 Crore
02 July 2005
State Bank Of India
4 Crore
04 April 2017
Hdfc Bank Limited
0
01 June 2017
Hdfc Bank Limited
0
02 July 2005
State Bank Of India
0
13 March 2015
Bank Of Baroda
0
17 July 2014
Idbi Bank Limited
0
04 April 2017
Hdfc Bank Limited
0
01 June 2017
Hdfc Bank Limited
0
02 July 2005
State Bank Of India
0
13 March 2015
Bank Of Baroda
0
17 July 2014
Idbi Bank Limited
0
04 April 2017
Hdfc Bank Limited
0
01 June 2017
Hdfc Bank Limited
0
02 July 2005
State Bank Of India
0
13 March 2015
Bank Of Baroda
0
17 July 2014
Idbi Bank Limited
0

Documents

Form DPT-3-31122020
Form CHG-1-11092020_signed
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(1)-11092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Form ADT-1-23112019_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of written consent given by auditor-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of MGT-8-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form DPT-3-06082019-signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of MGT-8-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017
Directors report as per section 134(3)-01112017