Company Information

CIN
Status
Date of Incorporation
28 March 2000
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vipul Kumar Agrawal
Vipul Kumar Agrawal
Director/Designated Partner
about 2 years ago
Kanha Agrawal
Kanha Agrawal
Director/Designated Partner
about 2 years ago

Past Directors

Anand Choudhary
Anand Choudhary
Additional Director
about 16 years ago
Rajiv Drolia
Rajiv Drolia
Additional Director
about 16 years ago
Sheelum Jhunjhunwala
Sheelum Jhunjhunwala
Director
about 21 years ago
Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director
over 25 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-27122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-02072019-signed
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
List of share holders, debenture holders;-30102016
Directors report as per section 134(3)-30102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
Form AOC-4-30102016_signed
Form MGT-7-30102016_signed
Form AOC-4-281115.OCT