Company Information
CIN
Status
Date of Incorporation
28 January 2005
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
770,000
Authorised Capital
800,000
Directors
Vikul Agrawal
Director
almost 3 years ago
almost 3 years ago
Meera Agrawal
Director
over 14 years ago
over 14 years ago
Deepali Agrawal
Director
about 16 years ago
about 16 years ago
Vikas Agrawal
Director
almost 21 years ago
almost 21 years ago
Past Directors
Prabhat Shankar Agrawal
Director
about 16 years ago
about 16 years ago
Sunil Kumar Mishra
Director
almost 21 years ago
almost 21 years ago
Charges
28 September 2018
Bank Of India
9 Crore
30 July 2012
Ing Vysya Bank Limited
1 Crore
30 September 2020
Bank Of India
90 Lak
01 June 2020
Bank Of India
1 Crore
24 August 2023
Bank Of India
0
31 May 2023
Axis Bank Limited
0
28 September 2018
Bank Of India
0
31 March 2022
Bank Of India
0
01 June 2020
Bank Of India
0
30 July 2012
Ing Vysya Bank Limited
0
30 September 2020
Bank Of India
0
24 August 2023
Bank Of India
0
31 May 2023
Axis Bank Limited
0
28 September 2018
Bank Of India
0
31 March 2022
Bank Of India
0
01 June 2020
Bank Of India
0
30 July 2012
Ing Vysya Bank Limited
0
30 September 2020
Bank Of India
0
24 August 2023
Bank Of India
0
31 May 2023
Axis Bank Limited
0
28 September 2018
Bank Of India
0
31 March 2022
Bank Of India
0
01 June 2020
Bank Of India
0
30 July 2012
Ing Vysya Bank Limited
0
30 September 2020
Bank Of India
0
Documents
Optional Attachment-(2)-25112020
Form CHG-1-25112020_signed
Optional Attachment-(3)-25112020
Optional Attachment-(1)-25112020
Instrument(s) of creation or modification of charge;-25112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-24062020_signed
Optional Attachment-(2)-24062020
Optional Attachment-(1)-24062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Optional Attachment-(1)-04012020
Form CHG-1-04012020_signed
Instrument(s) of creation or modification of charge;-04012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200104
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Letter of the charge holder stating that the amount has been satisfied-03102019
Form CHG-4-03102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191003
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Instrument(s) of creation or modification of charge;-12112018
Form CHG-1-12112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181112
Form AOC-4-30102018_signed
