Company Information

CIN
Status
Date of Incorporation
10 September 2003
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,501,250
Authorised Capital
19,000,000

Directors

Vinod Kumar Agrawal
Vinod Kumar Agrawal
Director/Designated Partner
about 2 years ago
Prem Agrawal
Prem Agrawal
Beneficial Owner
about 6 years ago

Past Directors

Dolly Agrawal
Dolly Agrawal
Director
over 10 years ago
Savitri Bai Agrawal
Savitri Bai Agrawal
Director
over 10 years ago
Buji Bai Agrawal
Buji Bai Agrawal
Director
over 10 years ago
Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director
over 10 years ago
Sunil Agrawal
Sunil Agrawal
Director
over 10 years ago
Manoj Agrawal
Manoj Agrawal
Director
over 17 years ago
Suresh Kumar Agrawal
Suresh Kumar Agrawal
Director
over 18 years ago
Shambhu Dayal Agarwal
Shambhu Dayal Agarwal
Director
about 22 years ago
Prem Chand
Prem Chand
Director
about 22 years ago

Charges

0
25 June 2004
Union Bank Of India
3 Crore
25 June 2004
Union Bank Of India
0
25 June 2004
Union Bank Of India
0
25 June 2004
Union Bank Of India
0

Documents

Form DIR-12-19122019_signed
Form DIR-11-19122019_signed
Notice of resignation filed with the company-18122019
Acknowledgement received from company-18122019
Evidence of cessation;-18122019
Proof of dispatch-18122019
Notice of resignation;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Optional Attachment-(1)-24112019
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DIR-12-24092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Optional Attachment-(1)-23092019
Declaration by first director-23092019
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form ADT-1-22112018_signed
Copy of written consent given by auditor-22112018
Copy of resolution passed by the company-22112018
Copy of the intimation sent by company-22112018
Form ADT-3-11102018-signed