Company Information
CIN
Status
Date of Incorporation
18 January 2005
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,769,790
Authorised Capital
4,000,000
Directors
Mayank Agrawal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Ankit Agrawal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Sanjay Agrawal
Director
about 18 years ago
about 18 years ago
Vijay Kumar Agrawal
Director
over 18 years ago
over 18 years ago
Past Directors
Rajesh Kumar Agrawal
Director
over 18 years ago
over 18 years ago
Charges
25 October 2008
Axis Bank Ltd
23 Crore
09 March 2020
Punjab National Bank
45 Crore
11 April 2023
Others
0
09 March 2020
Others
0
25 October 2008
Axis Bank Ltd
0
11 April 2023
Others
0
09 March 2020
Others
0
25 October 2008
Axis Bank Ltd
0
11 April 2023
Others
0
09 March 2020
Others
0
25 October 2008
Axis Bank Ltd
0
Documents
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Form CHG-1-07052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200507
Instrument(s) of creation or modification of charge;-06052020
Form MGT-7-14022020_signed
Form AOC-4-14022020_signed
List of share holders, debenture holders;-13022020
Directors report as per section 134(3)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Form MGT-14-13122019_signed
Form INC-22-13122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Optional Attachment-(1)-13122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019
Copies of the utility bills as mentioned above (not older than two months)-13122019
Copy of board resolution authorizing giving of notice-13122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29082019-signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
