Company Information

CIN
Status
Date of Incorporation
04 September 2013
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,205,000
Authorised Capital
9,500,000

Directors

Omprakash Agrawal
Omprakash Agrawal
Director/Designated Partner
over 2 years ago
Rahul Agrawal
Rahul Agrawal
Director/Designated Partner
over 2 years ago
Vikas Agrawal
Vikas Agrawal
Director/Designated Partner
over 12 years ago

Documents

List of share holders, debenture holders;-04122020
Approval letter for extension of AGM;-04122020
Form AOC-4-04122020_signed
Form MGT-7-04122020_signed
Approval letter of extension of financial year or AGM-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Form DPT-3-06102020-signed
Form PAS-3-01072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072020
Copy of Board or Shareholders? resolution-01072020
Complete record of private placement offers and acceptances in Form PAS-5.-01072020
Form PAS-3-30062020_signed
Copy of Board or Shareholders? resolution-30062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30062020
Complete record of private placement offers and acceptances in Form PAS-5.-30062020
Form PAS-3-25062020_signed
Copy of Board or Shareholders? resolution-25062020
Complete record of private placement offers and acceptances in Form PAS-5.-25062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25062020
Form PAS-3-23062020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-23062020
Copy of Board or Shareholders? resolution-23062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23062020
Form PAS-3-17062020_signed
Copy of Board or Shareholders? resolution-17062020
Complete record of private placement offers and acceptances in Form PAS-5.-17062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062020
Form PAS-3-16062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16062020