Company Information
CIN
Status
Date of Incorporation
16 October 1996
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,036,300
Authorised Capital
7,500,000
Directors
Vishesh Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinod Kumar Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Niranjan Agrawal
Beneficial Owner
about 6 years ago
about 6 years ago
Manoj Agrawal
Director/Designated Partner
about 29 years ago
about 29 years ago
Charges
03 July 1997
State Bank Of India
4 Crore
03 July 1997
State Bank Of India
20 Lak
03 July 1997
State Bank Of India
42 Lak
03 July 1997
State Bank Of India
0
03 July 1997
State Bank Of India
0
03 July 1997
State Bank Of India
0
03 July 1997
State Bank Of India
0
03 July 1997
State Bank Of India
0
03 July 1997
State Bank Of India
0
Documents
Form CHG-1-13022021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Form DPT-3-06012020-signed
List of depositors-27122019
Auditor?s certificate-27122019
Form MGT-7-08122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form BEN - 2-04112019_signed
Declaration under section 90-04112019
Optional Attachment-(1)-04112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-4-12092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190912
Letter of the charge holder stating that the amount has been satisfied-10092019
Form CHG-1-08022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190208
Instrument(s) of creation or modification of charge;-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
