Company Information

CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,471,500
Authorised Capital
12,500,000

Directors

Rajkumari Agrawal
Rajkumari Agrawal
Director/Designated Partner
almost 6 years ago
Rupesh Agrawal
Rupesh Agrawal
Director
over 13 years ago

Past Directors

Hari Krishana Shrivastava
Hari Krishana Shrivastava
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Notice of resignation;-31012020
Optional Attachment-(1)-31012020
Optional Attachment-(2)-31012020
Optional Attachment-(3)-31012020
Evidence of cessation;-31012020
Form DIR-12-31012020_signed
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-02122019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed