Company Information
CIN
Status
Date of Incorporation
12 September 2021
State / ROC
Chattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,600,000
Authorised Capital
50,000,000
Directors
Sunilkumar Madanlal Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vatan Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Yash Agrawal
Individual Promoter
about 4 years ago
about 4 years ago
Anju Agrawal
Individual Promoter
about 4 years ago
about 4 years ago
Charges
13 May 2022
Karnataka Bank Ltd.
13 Crore
13 May 2022
Karnataka Bank Ltd.
0
13 May 2022
Karnataka Bank Ltd.
0
13 May 2022
Karnataka Bank Ltd.
0
Documents
Form ADT-1-31032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032023
Copy of resolution passed by the company-31032023
Copy of written consent given by auditor-31032023
Directors report as per section 134(3)-31032023
Form AOC-4-31032023_signed
List of Directors;-13032023
List of share holders, debenture holders;-13032023
Form MGT-7A-13032023_signed
Form CHG-1-31052022_signed
Instrument(s) of creation or modification of charge;-31052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220531
Form PAS-3-08042022_signed
Copy of Board or Shareholders? resolution-07042022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07042022
Form SH-7-29032022-signed
Copy of the resolution for alteration of capital;-11032022
Altered memorandum of assciation;-11032022
Form INC-20A-10032022_signed
-10032022
CERTIFICATE OF INCORPORATION-20210912
Form SPICe MOA (INC-33)-09092021
Form SPICe AOA (INC-34)-09092021
