Company Information

CIN
Status
Date of Incorporation
28 September 2005
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amit Agrawal
Amit Agrawal
Director/Designated Partner
about 20 years ago
Ajay Agrawal
Ajay Agrawal
Director/Designated Partner
about 20 years ago
Sanjay Agrawal
Sanjay Agrawal
Director/Designated Partner
about 20 years ago

Past Directors

Ramavtar Agrawal
Ramavtar Agrawal
Director
about 20 years ago

Charges

0
30 October 2013
United Bank Of India
2 Crore
12 September 2009
Punjab National Bank
1 Crore
12 September 2009
Punjab National Bank
74 Lak
12 September 2009
Punjab National Bank
0
30 October 2013
United Bank Of India
0
12 September 2009
Punjab National Bank
0
12 September 2009
Punjab National Bank
0
30 October 2013
United Bank Of India
0
12 September 2009
Punjab National Bank
0

Documents

Form DPT-3-06012021-signed
Form CHG-4-24112020_signed
Letter of the charge holder stating that the amount has been satisfied-24112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201124
Form DPT-3-09102020-signed
Form DPT-3-08102020-signed
Form ADT-1-02102020_signed
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28072020
Annual return as per schedule V of the Companies Act,1956-28072020
Form 20B-28072020_signed
Form 23AC-28072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072020
Directors report as per section 134(3)-26072020
Optional Attachment-(1)-26072020
List of share holders, debenture holders;-26072020
Form AOC-4-26072020_signed
Form MGT-7-26072020_signed
Form 17-251113.OCT
Form 8-251113.OCT
Letter of the charge holder-211113.PDF
Instrument of creation or modification of charge-211113.PDF