Company Information

CIN
Status
Date of Incorporation
08 December 2021
State / ROC
Chattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sunil Agrawal
Sunil Agrawal
Director/Designated Partner
over 2 years ago
Ravi Kumar Agrawal
Ravi Kumar Agrawal
Director/Designated Partner
over 3 years ago
Om Prakash Agrawal
Om Prakash Agrawal
Individual Promoter
about 4 years ago
Amit Agrawal
Amit Agrawal
Director/Designated Partner
about 4 years ago

Documents

Form ADT-3-03012023_signed
Resignation letter-24122022
Copy of resolution passed by the company-24122022
Copy of written consent given by auditor-24122022
Form ADT-1-24122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
Copy of resolution passed by the company-24122022
Copy of written consent given by auditor-24122022
Directors report as per section 134(3)-28122022
Form DIR-12-24122022
Form AOC-4-28122022
List of share holders, debenture holders;-28122022
List of Directors;-28122022
Form MGT-7A-28122022_signed
Form INC-22-30042022_signed
Form MGT-14-30042022_signed
Copies of the utility bills as mentioned above (not older than two months)-30042022
Copy of board resolution authorizing giving of notice-30042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042022
-30032022
Form INC-20A-03042022_signed
Form DIR-12-02042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042022
Evidence of cessation;-01042022
Interest in other entities;-01042022
Notice of resignation;-01042022
Form ADT-1-22012022_signed
Copy of the intimation sent by company-21012022
Copy of written consent given by auditor-21012022