Company Information

CIN
Status
Date of Incorporation
11 July 2005
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,470,000
Authorised Capital
5,000,000

Directors

Mitesh Mukeshbhai Agrawal
Mitesh Mukeshbhai Agrawal
Director
almost 14 years ago

Past Directors

Abhishek Agrawal
Abhishek Agrawal
Additional Director
over 6 years ago
Shanti Lal Bardia
Shanti Lal Bardia
Director
almost 18 years ago
Raju Shukla
Raju Shukla
Director
almost 19 years ago
Navin Kumar Babariya
Navin Kumar Babariya
Director
about 19 years ago

Charges

4 Crore
23 February 2016
Bank Of Maharashtra
4 Crore
23 February 2016
Others
0
23 February 2016
Others
0

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Interest in other entities;-13062019
Proof of dispatch-07052019
Acknowledgement received from company-07052019
Form DIR-11-07052019_signed
Notice of resignation filed with the company-07052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Optional Attachment-(1)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Optional Attachment-(1)-23082018
Evidence of cessation;-23082018
Notice of resignation;-23082018
Form DIR-12-23082018_signed
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Details of other Entity(s)-09112017
Form AOC-4-09112017_signed