Company Information

CIN
Status
Date of Incorporation
16 August 1995
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,682,000
Authorised Capital
15,000,000

Directors

Pradeep Kumar Agrawal
Pradeep Kumar Agrawal
Director/Designated Partner
about 2 years ago
Kodukula Balaji Rao
Kodukula Balaji Rao
Director/Designated Partner
over 2 years ago

Past Directors

Sohan Lal Gupta
Sohan Lal Gupta
Director
over 26 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form ADT-1-23122019_signed
Copy of resolution passed by the company-21122019
Copy of written consent given by auditor-21122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-28082019_signed
Copy of resolution passed by the company-27082019
Copy of written consent given by auditor-27082019
Form ADT-3-13082019_signed
Resignation letter-09082019
Form INC-22-30032019_signed
Optional Attachment-(1)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Copy of board resolution authorizing giving of notice-30032019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Notice of resignation filed with the company-11082018
Proof of dispatch-11082018
Acknowledgement received from company-11082018
Form DIR-11-11082018_signed
Notice of resignation;-07082018