Company Information

CIN
Status
Date of Incorporation
06 April 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,030,000
Authorised Capital
2,000,000

Directors

Himanshu Garg
Himanshu Garg
Director/Designated Partner
over 2 years ago
Usha Devi Agrawal
Usha Devi Agrawal
Director
over 15 years ago

Past Directors

Anil Kumar Agrawal
Anil Kumar Agrawal
Director
over 15 years ago

Charges

2 Crore
05 September 2013
Union Bank Of India
2 Crore
05 September 2013
Others
0
05 September 2013
Others
0
05 September 2013
Others
0
05 September 2013
Others
0
05 September 2013
Others
0

Documents

Form ADT-1-25122020_signed
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Copy of written consent given by auditor-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Copy of resolution passed by the company-22122020
Directors report as per section 134(3)-22122020
Approval letter of extension of financial year or AGM-22122020
Approval letter for extension of AGM;-22122020
Optional Attachment-(1)-22122020
Form DPT-3-08102020-signed
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of other Entity(s)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-22082019-signed
Optional Attachment-(2)-20072019
Optional Attachment-(1)-20072019
Form INC-22-15032019_signed
Copies of the utility bills as mentioned above (not older than two months)-15032019
Optional Attachment-(1)-15032019
Copy of board resolution authorizing giving of notice-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Form AOC-4-15082018_signed