Company Information

CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,385,000
Authorised Capital
10,000,000

Directors

Sachin Kumar Agrawal
Sachin Kumar Agrawal
Director/Designated Partner
about 2 years ago
Sandeep Kumar Agrawal
Sandeep Kumar Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Sandhya Gupta
Sandhya Gupta
Director
almost 15 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
almost 15 years ago
Ashish Gupta
Ashish Gupta
Director
almost 15 years ago

Charges

5 Crore
07 November 2017
State Bank Of India
3 Crore
31 January 2020
Idfc First Bank Ltd
2 Crore
31 January 2020
Others
0
07 November 2017
State Bank Of India
0
31 January 2020
Others
0
07 November 2017
State Bank Of India
0

Documents

Form BEN - 2-11122020_signed
Declaration under section 90-11122020
Form DPT-3-13102020-signed
Optional Attachment-(1)-06102020
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form CHG-1-05082020_signed
Instrument(s) of creation or modification of charge;-05082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Form ADT-1-30012020_signed
Copy of resolution passed by the company-30012020
Copy of written consent given by auditor-30012020
Form ADT-1-28012020_signed
Copy of resolution passed by the company-24012020
Optional Attachment-(1)-24012020
Copy of written consent given by auditor-24012020
Form ADT-3-13012020_signed
Resignation letter-13012020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Details of other Entity(s)-19112019
Form AOC-4-19112019_signed
Optional Attachment-(1)-01072019
Notice of resignation;-01072019
Form DIR-12-01072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019