Company Information
CIN
Status
Date of Incorporation
19 September 2012
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Nitesh Agrawal
Beneficial Owner
over 2 years ago
over 2 years ago
Niranjan Agarwal Lal
Director
over 2 years ago
over 2 years ago
Nilesh Agrawal
Beneficial Owner
about 11 years ago
about 11 years ago
Past Directors
Kiran Devi Agrawal
Director
about 11 years ago
about 11 years ago
Joya Agrawal
Director
about 11 years ago
about 11 years ago
Richa Agrawal
Director
about 11 years ago
about 11 years ago
Charges
29 November 2017
Hdfc Bank Limited
52 Lak
12 December 2019
Bank Of Baroda
4 Crore
12 December 2019
Others
0
29 November 2017
Hdfc Bank Limited
0
12 December 2019
Others
0
29 November 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-15102020-signed
Optional Attachment-(3)-04022020
Form CHG-1-04022020_signed
Optional Attachment-(4)-04022020
Optional Attachment-(5)-04022020
Instrument(s) of creation or modification of charge;-04022020
Optional Attachment-(1)-04022020
Optional Attachment-(2)-04022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Form CHG-4-22112019_signed
Letter of the charge holder stating that the amount has been satisfied-21112019
Form MGT-14-19112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191119
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Altered memorandum of association-12112019
Altered memorandum of association-01112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-21092019_signed
Declaration under section 90-20092019
Form DPT-3-29082019-signed
Form AOC-4-10102018_signed
