Company Information

CIN
Status
Date of Incorporation
03 September 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,394,780
Authorised Capital
2,500,000

Directors

Sandhya Devi Agrawal
Sandhya Devi Agrawal
Director/Designated Partner
almost 8 years ago
Sangeeta Agrawal
Sangeeta Agrawal
Director/Designated Partner
over 15 years ago

Past Directors

Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director
about 15 years ago

Charges

11 Crore
24 August 2020
Hdfc Bank Limited
11 Crore
24 August 2020
Hdfc Bank Limited
0
24 August 2020
Hdfc Bank Limited
0
24 August 2020
Hdfc Bank Limited
0
24 August 2020
Hdfc Bank Limited
0

Documents

Form AOC-4(XBRL)-05012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Approval letter of extension of financial year of AGM-30122020
Form DPT-3-16122020_signed
Optional Attachment-(1)-14122020
Form MGT-14-05102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201005
Altered articles of association-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Altered memorandum of association-29092020
Optional Attachment-(1)-29092020
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-10122019_signed
Optional Attachment-(1)-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form DPT-3-03092019-signed
Optional Attachment-(1)-01082019
Optional Attachment-(2)-01082019
Form MSME FORM I-27062019_signed
Form MSME FORM I-06062019_signed
Form INC-22-04042019_signed
Optional Attachment-(2)-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Optional Attachment-(1)-04042019