Company Information

CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anup Kumar Agrawal
Anup Kumar Agrawal
Director/Designated Partner
about 2 years ago
Pankaj Sharma
Pankaj Sharma
Director/Designated Partner
almost 3 years ago
Shilpa Jeetu Gupta
Shilpa Jeetu Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Ankit Bansal
Ankit Bansal
Director
about 6 years ago
Bhupendra Bansal
Bhupendra Bansal
Director
over 6 years ago
Ashok Agrawal
Ashok Agrawal
Director
over 8 years ago
Anup Bansal
Anup Bansal
Director
over 12 years ago

Charges

25 July 2023
Karnataka Bank Ltd.
0
25 July 2023
Karnataka Bank Ltd.
0
25 July 2023
Karnataka Bank Ltd.
0

Documents

Form DPT-3-07102020-signed
Optional Attachment-(1)-19092020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DPT-3-08112019-signed
Optional Attachment-(1)-02112019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DIR-12-18102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019
Evidence of cessation;-13072019
Form DIR-12-13072019_signed
Optional Attachment-(1)-13072019
Notice of resignation;-13072019
Proof of dispatch-28032019
Declaration by first director-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Evidence of cessation;-28032019
Form DIR-11-28032019_signed
Form DIR-12-28032019_signed
Interest in other entities;-28032019
Notice of resignation filed with the company-28032019
Notice of resignation;-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Acknowledgement received from company-28032019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed