Company Information

CIN
Status
Date of Incorporation
11 March 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,570,120
Authorised Capital
5,000,000

Directors

Ritesh Agrawal
Ritesh Agrawal
Director/Designated Partner
over 4 years ago

Past Directors

Namrata Agrawal
Namrata Agrawal
Director
over 8 years ago
Sheetal Goyal
Sheetal Goyal
Director
over 8 years ago
Niraj Kumar Agrawal
Niraj Kumar Agrawal
Director
over 8 years ago
Deepak Kumar Agrawal
Deepak Kumar Agrawal
Director
over 15 years ago

Charges

15 Crore
03 April 2018
Union Bank Of India
15 Crore
03 April 2018
Others
0
03 April 2018
Others
0

Documents

Form DPT-3-28122020_signed
Form MGT-14-19122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Optional Attachment-(1)-23112020
Form CHG-1-23112020_signed
Instrument(s) of creation or modification of charge;-23112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Form INC-22-25022020_signed
Copies of the utility bills as mentioned above (not older than two months)-25022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022020
Optional Attachment-(1)-25022020
Copy of board resolution authorizing giving of notice-25022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-05102019
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Form DPT-3-03072019-signed
Auditor?s certificate-25062019
Auditor?s certificate-25062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Form ADT-3-13042019_signed