Company Information

CIN
Status
Date of Incorporation
09 May 2005
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,883,000
Authorised Capital
5,000,000

Directors

Harish Tibdewal
Harish Tibdewal
Director/Designated Partner
over 2 years ago
Kamal Kishore Agrawal
Kamal Kishore Agrawal
Director
over 20 years ago
Chetan Agrawal
Chetan Agrawal
Director
over 20 years ago

Charges

1 Crore
31 May 2014
Indusind Bank Limited
3 Lak
15 May 2014
Indusind Bank Limited
3 Lak
27 September 2005
Bank Of India
85 Lak
27 September 2005
Bank Of India
50 Lak
31 May 2014
Indusind Bank Limited
0
27 September 2005
Bank Of India
0
27 September 2005
Bank Of India
0
15 May 2014
Indusind Bank Limited
0
31 May 2014
Indusind Bank Limited
0
27 September 2005
Bank Of India
0
27 September 2005
Bank Of India
0
15 May 2014
Indusind Bank Limited
0

Documents

Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-10072019-signed
Form INC-22-31032019_signed
Copies of the utility bills as mentioned above (not older than two months)-30032019
Copy of board resolution authorizing giving of notice-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Form AOC-4 additional attachment-24112016_signed
Form AOC-4-24112016_signed
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Optional attachment(s) - if any-22112016
Form MGT-7-22112016_signed