Company Information
CIN
Status
Date of Incorporation
14 February 1992
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,887,200
Authorised Capital
2,400,000
Directors
Pramod Kumar Vaswani
Director/Designated Partner
over 2 years ago
over 2 years ago
Vedant Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Neeta Agrawal
Director
over 7 years ago
over 7 years ago
Navin Kumar Agrawal
Director
about 26 years ago
about 26 years ago
Bhagwati Prasad Agarwal
Director
almost 34 years ago
almost 34 years ago
Charges
10 April 2003
Bank Of Baroda
8 Crore
10 April 2003
Bank Of Baroda
21 Lak
10 April 2003
Others
0
10 April 2003
Bank Of Baroda
0
10 April 2003
Others
0
10 April 2003
Bank Of Baroda
0
10 April 2003
Others
0
10 April 2003
Bank Of Baroda
0
10 April 2003
Others
0
10 April 2003
Bank Of Baroda
0
Documents
Form DPT-3-09012021_signed
Instrument(s) of creation or modification of charge;-28122020
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form DIR-12-18122020_signed
Evidence of cessation;-16122020
Notice of resignation;-16122020
Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Interest in other entities;-28112020
Optional Attachment-(1)-28112020
Form DPT-3-22082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
List of share holders, debenture holders;-05082019
Copy of MGT-8-05082019
Directors report as per section 134(3)-05082019
Form AOC-4-05082019_signed
Form MGT-7-05082019_signed
Form DIR-12-02102018_signed
Form DIR-12-11092018_signed
Optional Attachment-(1)-11092018
Notice of resignation;-11092018
Evidence of cessation;-11092018
Evidence of cessation;-01092018
Optional Attachment-(1)-01092018
Notice of resignation;-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Optional Attachment-(2)-22082018
Optional Attachment-(3)-22082018
Optional Attachment-(1)-22082018
