Company Information
CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,461,030
Authorised Capital
30,000,000
Directors
Ashish Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rupesh Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitesh Kumar Agrawal
Director
over 14 years ago
over 14 years ago
Raj Kumar Agrawal
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Suksai Paikra
Director
about 14 years ago
about 14 years ago
Ravi Kumar Agrawal
Director
about 14 years ago
about 14 years ago
Charges
28 December 2018
Kotak Mahindra Bank Limited
2 Crore
27 June 2018
Tata Motors Finance Limited
2 Crore
30 April 2018
Tata Motors Finance Limited
4 Crore
28 March 2018
Yes Bank Limited
3 Crore
27 February 2018
Icici Bank Limited
3 Crore
03 February 2018
Central Bank Of India
34 Crore
30 December 2017
Axis Bank Limited
10 Crore
24 October 2017
Tata Capital Financial Services Limited
37 Lak
07 February 2017
Yes Bank Limited
61 Lak
25 January 2017
Yes Bank Limited
61 Lak
14 September 2016
Tata Capital Financial Services Limited
30 Lak
14 September 2016
Tata Capital Financial Services Limited
30 Lak
14 September 2016
Tata Capital Financial Services Limited
30 Lak
14 September 2016
Tata Capital Financial Services Limited
30 Lak
05 July 2013
Central Bank Of India
22 Crore
27 March 2021
Tata Motors Finance Limited
77 Lak
03 February 2018
Others
0
14 September 2016
Tata Capital Financial Services Limited
0
14 September 2016
Tata Capital Financial Services Limited
0
07 February 2017
Yes Bank Limited
0
14 September 2016
Tata Capital Financial Services Limited
0
14 September 2016
Tata Capital Financial Services Limited
0
27 March 2021
Others
0
24 October 2017
Tata Capital Financial Services Limited
0
30 December 2017
Axis Bank Limited
0
28 March 2018
Yes Bank Limited
0
27 June 2018
Others
0
30 April 2018
Others
0
27 February 2018
Others
0
28 December 2018
Others
0
05 July 2013
Central Bank Of India
0
25 January 2017
Yes Bank Limited
0
03 February 2018
Others
0
14 September 2016
Tata Capital Financial Services Limited
0
14 September 2016
Tata Capital Financial Services Limited
0
07 February 2017
Yes Bank Limited
0
14 September 2016
Tata Capital Financial Services Limited
0
14 September 2016
Tata Capital Financial Services Limited
0
27 March 2021
Others
0
24 October 2017
Tata Capital Financial Services Limited
0
30 December 2017
Axis Bank Limited
0
28 March 2018
Yes Bank Limited
0
27 June 2018
Others
0
30 April 2018
Others
0
27 February 2018
Others
0
28 December 2018
Others
0
05 July 2013
Central Bank Of India
0
25 January 2017
Yes Bank Limited
0
03 February 2018
Others
0
14 September 2016
Tata Capital Financial Services Limited
0
14 September 2016
Tata Capital Financial Services Limited
0
07 February 2017
Yes Bank Limited
0
14 September 2016
Tata Capital Financial Services Limited
0
14 September 2016
Tata Capital Financial Services Limited
0
27 March 2021
Others
0
24 October 2017
Tata Capital Financial Services Limited
0
30 December 2017
Axis Bank Limited
0
28 March 2018
Yes Bank Limited
0
27 June 2018
Others
0
30 April 2018
Others
0
27 February 2018
Others
0
28 December 2018
Others
0
05 July 2013
Central Bank Of India
0
25 January 2017
Yes Bank Limited
0
03 February 2018
Others
0
14 September 2016
Tata Capital Financial Services Limited
0
14 September 2016
Tata Capital Financial Services Limited
0
07 February 2017
Yes Bank Limited
0
14 September 2016
Tata Capital Financial Services Limited
0
14 September 2016
Tata Capital Financial Services Limited
0
27 March 2021
Others
0
24 October 2017
Tata Capital Financial Services Limited
0
30 December 2017
Axis Bank Limited
0
28 March 2018
Yes Bank Limited
0
27 June 2018
Others
0
30 April 2018
Others
0
27 February 2018
Others
0
28 December 2018
Others
0
05 July 2013
Central Bank Of India
0
25 January 2017
Yes Bank Limited
0
03 February 2018
Others
0
14 September 2016
Tata Capital Financial Services Limited
0
14 September 2016
Tata Capital Financial Services Limited
0
07 February 2017
Yes Bank Limited
0
14 September 2016
Tata Capital Financial Services Limited
0
14 September 2016
Tata Capital Financial Services Limited
0
27 March 2021
Others
0
24 October 2017
Tata Capital Financial Services Limited
0
30 December 2017
Axis Bank Limited
0
28 March 2018
Yes Bank Limited
0
27 June 2018
Others
0
30 April 2018
Others
0
27 February 2018
Others
0
28 December 2018
Others
0
05 July 2013
Central Bank Of India
0
25 January 2017
Yes Bank Limited
0
Documents
Form DIR-12-07012021_signed
Form DIR-12-28122020_signed
Evidence of cessation;-28122020
Optional Attachment-(2)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(1)-28122020
Interest in other entities;-28122020
Form CHG-4-24102020_signed
Letter of the charge holder stating that the amount has been satisfied-24102020
Form DPT-3-14072020-signed
Letter of the charge holder stating that the amount has been satisfied-17012020
Form CHG-4-17012020_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of MGT-8-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Company CSR policy as per section 135(4)-19112019
Directors report as per section 134(3)-19112019
Form CHG-4-01092019_signed
Letter of the charge holder stating that the amount has been satisfied-01092019
Form CHG-4-21082019_signed
Letter of the charge holder stating that the amount has been satisfied-21082019
Form DPT-3-30072019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-18072019-signed
Form CHG-4-30052019_signed
Letter of the charge holder stating that the amount has been satisfied-30052019
Letter of the charge holder stating that the amount has been satisfied-25052019
