Company Information
CIN
Status
Date of Incorporation
29 January 2004
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
900,000
Authorised Capital
5,000,000
Directors
Omprakash Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Agrawal
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Subhash Mahandru
Director
over 21 years ago
over 21 years ago
Prem Narayan Khandelwal
Director
almost 22 years ago
almost 22 years ago
Charges
29 October 2021
Others
0
29 October 2021
Others
0
29 October 2021
Others
0
Documents
Approval letter for extension of AGM;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Approval letter of extension of financial year or AGM-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form DPT-3-06102020-signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-01072019-signed
Optional Attachment-(1)-25062019
Form DPT-3-25062019-signed
Optional Attachment-(1)-21062019
Form AOC-4-03102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
