Company Information

CIN
Status
Date of Incorporation
29 January 2004
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Vinod Pillai
Vinod Pillai
Director/Designated Partner
over 2 years ago
Omprakash Agrawal
Omprakash Agrawal
Director/Designated Partner
over 2 years ago
Ankit Agrawal
Ankit Agrawal
Director
about 5 years ago
Siddharth Agrawal
Siddharth Agrawal
Director/Designated Partner
about 11 years ago
Amit Agrawal
Amit Agrawal
Director
over 19 years ago
Jagdish Prasad Agrawal
Jagdish Prasad Agrawal
Director
over 19 years ago
Vikas Agrawal
Vikas Agrawal
Director
almost 22 years ago

Past Directors

Suresh Agrawal
Suresh Agrawal
Director
about 17 years ago
Subhash Mahandru
Subhash Mahandru
Director
over 21 years ago
Rajdevi Agrawal
Rajdevi Agrawal
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-25112020
Approval letter for extension of AGM;-25112020
Form MGT-7-25112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Optional Attachment-(1)-30102020
Approval letter of extension of financial year of AGM-30102020
Form DIR-12-30102020_signed
Form AOC-4(XBRL)-30102020_signed
Form DIR-12-02032020_signed
Interest in other entities;-02032020
Optional Attachment-(1)-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Optional Attachment-(1)-01112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
Form AOC-4(XBRL)-01112019_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
Optional Attachment-(1)-22102018
Form AOC-4(XBRL)-22102018_signed
Optional Attachment-(1)-07112017
List of share holders, debenture holders;-07112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112017
Form MGT-7-07112017_signed
Form AOC-4(XBRL)-07112017_signed
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017