Company Information

CIN
Status
Date of Incorporation
31 May 1994
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,390,000
Authorised Capital
10,000,000

Directors

Vinod Pillai
Vinod Pillai
Director/Designated Partner
over 2 years ago
Jagdish Prasad Agrawal
Jagdish Prasad Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Satyanarayan Agrawal
Satyanarayan Agrawal
Director
about 13 years ago
Bajrang Lal Agrawal
Bajrang Lal Agrawal
Director
almost 20 years ago
Suresh Agrawal
Suresh Agrawal
Director
over 27 years ago
Tushar Kanti Kar
Tushar Kanti Kar
Director
over 27 years ago

Charges

1 Crore
28 December 2001
State Bank Of India
1 Crore
28 July 2005
State Bank Of India
60 Lak
28 December 2001
State Bank Of India
0
28 July 2005
State Bank Of India
0
28 December 2001
State Bank Of India
0
28 July 2005
State Bank Of India
0

Documents

Form AOC - 4 CFS-26122020_signed
Form MGT-7-26122020_signed
Supplementary or Test audit report under section 143-25122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122020
List of share holders, debenture holders;-25122020
Approval letter of extension of financial year or AGM-25122020
Approval letter for extension of AGM;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form PAS-6-30102020_signed
Form DPT-3-06102020-signed
Form PAS-6-03102020_signed
Form AOC - 4 CFS-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form MR-1-17112019_signed
Form DIR-12-17112019_signed
Copy of shareholders resolution-24102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24102019
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-18072019-signed