Company Information

CIN
Status
Date of Incorporation
30 May 2012
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Ashish Kumar Agrawal
Ashish Kumar Agrawal
Director/Designated Partner
over 2 years ago
Nitesh Kumar Agrawal
Nitesh Kumar Agrawal
Director
over 13 years ago
Raj Kumar Agrawal
Raj Kumar Agrawal
Director/Designated Partner
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Evidence of cessation;-21112020
Form DIR-12-21112020_signed
Interest in other entities;-21112020
Optional Attachment-(1)-21112020
Optional Attachment-(2)-21112020
Form DPT-3-14072020-signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-23072019-signed
Form DPT-3-17072019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190507
Form MGT-14-03052019-signed
Optional Attachment-(1)-03052019
Altered memorandum of association-03052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Altered memorandum of association-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017