Company Information

CIN
Status
Date of Incorporation
03 January 2007
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
2,000,000

Directors

Narayan Agrawal
Narayan Agrawal
Director/Designated Partner
over 2 years ago
Kundan Lal Agrawal
Kundan Lal Agrawal
Director
over 2 years ago

Past Directors

Suresh Kumar Agrawal
Suresh Kumar Agrawal
Director
almost 19 years ago
Anuradha Rateria
Anuradha Rateria
Director
almost 19 years ago
Nitin Rateria
Nitin Rateria
Director
almost 19 years ago

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-29122020
Notice of resignation;-11092020
Optional Attachment-(1)-11092020
Form DIR-12-11092020_signed
Evidence of cessation;-11092020
List of share holders, debenture holders;-04022020
Form MGT-7-04022020_signed
Directors report as per section 134(3)-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Form AOC-4-03022020_signed
Optional Attachment-(2)-22032019
Optional Attachment-(1)-22032019
Form DIR-12-22032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Form ADT-1-23012019_signed
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Form ADT-1-21012019_signed
Copy of resolution passed by the company-21012019
Copy of the intimation sent by company-21012019
Copy of written consent given by auditor-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
List of share holders, debenture holders;-18012019
Form ADT-3-04012019_signed
Resignation letter-31122018
Form DIR-12-30112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Optional Attachment-(1)-30112018