Company Information
CIN
Status
Date of Incorporation
23 February 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
4,575,000
Authorised Capital
5,000,000
Directors
Kajal Agarwal
Director
over 2 years ago
over 2 years ago
Anil Agrawal
Director
over 2 years ago
over 2 years ago
Aresh Agrawal
Director
over 2 years ago
over 2 years ago
Charges
27 April 2012
Bank Of Baroda
2 Crore
20 November 2019
Kotak Mahindra Bank Limited
1 Crore
14 April 2023
Others
0
27 April 2012
Bank Of Baroda
0
20 November 2019
Others
0
14 April 2023
Others
0
27 April 2012
Bank Of Baroda
0
20 November 2019
Others
0
14 April 2023
Others
0
27 April 2012
Bank Of Baroda
0
20 November 2019
Others
0
Documents
Form DPT-3-05102020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092020
Directors report as per section 134(3)-05092020
List of share holders, debenture holders;-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form MGT-7-05092020_signed
Form AOC-4-05092020_signed
Optional Attachment-(1)-16082020
Optional Attachment-(2)-16082020
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Instrument(s) of creation or modification of charge;-27112019
Form CHG-1-27112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191127
Form CHG-4-13092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190913
Letter of the charge holder stating that the amount has been satisfied-12092019
Form ADT-1-04082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082019
Copy of resolution passed by the company-04082019
Directors report as per section 134(3)-04082019
Copy of written consent given by auditor-04082019
Copy of the intimation sent by company-04082019
List of share holders, debenture holders;-04082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04082019
Form MGT-7-04082019_signed
Form AOC-4-04082019_signed
Form DPT-3-04072019-signed
Optional Attachment-(1)-24062019
