Company Information
CIN
Status
Date of Incorporation
25 August 2004
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,096,120
Authorised Capital
5,000,000
Directors
Amit Agrawal
Director/Designated Partner
over 21 years ago
over 21 years ago
Ajay Agrawal
Director/Designated Partner
over 21 years ago
over 21 years ago
Sanjay Agrawal
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Satyabala Agrawal
Director
over 20 years ago
over 20 years ago
Ramavtar Agrawal
Director
over 21 years ago
over 21 years ago
Charges
17 October 2007
Punjab National Bank
2 Crore
19 November 2005
Punjab National Bank
17 Crore
19 November 2005
Punjab National Bank
0
17 October 2007
Punjab National Bank
0
19 November 2005
Punjab National Bank
0
17 October 2007
Punjab National Bank
0
19 November 2005
Punjab National Bank
0
17 October 2007
Punjab National Bank
0
Documents
Form ADT-3-03042021_signed
Form ADT-1-13022021_signed
Form DPT-3-06012021-signed
Optional Attachment-(1)-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Resignation letter-29122020
Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form CHG-4-05112020_signed
Letter of the charge holder stating that the amount has been satisfied-05112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201105
Form DPT-3-09102020-signed
Form DPT-3-08102020-signed
Form ADT-1-04102020_signed
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Directors report as per section 134(3)-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
List of share holders, debenture holders;-10082020
Form MGT-7-10082020_signed
Form AOC-4-10082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Directors report as per section 134(3)-08072020
Form AOC-4-08072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Directors report as per section 134(3)-07072020
List of share holders, debenture holders;-07072020
Form MGT-7-07072020_signed
