Company Information

CIN
Status
Date of Incorporation
25 June 1993
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,357,000
Authorised Capital
4,000,000

Directors

Mukund Kumar Agrawal
Mukund Kumar Agrawal
Director/Designated Partner
almost 6 years ago
Renu Agrawal .
Renu Agrawal .
Director/Designated Partner
over 15 years ago
Basant Agrawal Kumar
Basant Agrawal Kumar
Director/Designated Partner
over 15 years ago

Past Directors

Sangeeta Agarwalla
Sangeeta Agarwalla
Director
about 21 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
about 23 years ago

Documents

Optional Attachment-(3)-13022020
Optional Attachment-(2)-13022020
Optional Attachment-(1)-13022020
Form DIR-12-13022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Form MGT-7-23102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-25112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed