Company Information

CIN
Status
Date of Incorporation
02 August 2006
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
2,135,000
Authorised Capital
2,400,000

Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Beneficial Owner
about 2 years ago

Past Directors

Matadin Lal Agrawal
Matadin Lal Agrawal
Whole Time Director
over 12 years ago
Amit Agrawal
Amit Agrawal
Director
over 19 years ago
Aresh Agrawal
Aresh Agrawal
Director
over 19 years ago

Charges

6 Crore
27 August 2019
Kotak Mahindra Bank Limited
6 Crore
13 May 2009
Bank Of Baroda
1 Crore
09 April 2007
Bank Of Baroda
3 Crore
09 April 2007
Bank Of Baroda
90 Lak
27 August 2019
Others
0
13 May 2009
Bank Of Baroda
0
09 April 2007
Bank Of Baroda
0
09 April 2007
Bank Of Baroda
0
27 August 2019
Others
0
13 May 2009
Bank Of Baroda
0
09 April 2007
Bank Of Baroda
0
09 April 2007
Bank Of Baroda
0
27 August 2019
Others
0
13 May 2009
Bank Of Baroda
0
09 April 2007
Bank Of Baroda
0
09 April 2007
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Form DPT-3-13102020-signed
Proof of dispatch-08072020
Form DIR-11-08072020_signed
Acknowledgement received from company-08072020
Notice of resignation filed with the company-08072020
Form MGT-14-07072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
Notice of resignation;-07072020
Form DIR-12-07072020_signed
Evidence of cessation;-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-11122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191211
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019