Company Information

CIN
Status
Date of Incorporation
12 December 2014
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,100,000
Authorised Capital
15,000,000

Directors

Deepesh Agrawal
Deepesh Agrawal
Director/Designated Partner
almost 3 years ago
Mahendra Kumar Agrawal
Mahendra Kumar Agrawal
Director/Designated Partner
almost 3 years ago
Manoj Kumar Agrawal
Manoj Kumar Agrawal
Director/Designated Partner
about 6 years ago
Manish Bhattacharya
Manish Bhattacharya
Director/Designated Partner
over 8 years ago

Past Directors

Kamlesh Ghosh
Kamlesh Ghosh
Additional Director
almost 9 years ago
Sudhir Jindal
Sudhir Jindal
Additional Director
almost 11 years ago

Documents

Form AOC-4-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Form MGT-7-29062020_signed
List of share holders, debenture holders;-23062020
Form DIR-12-27052020_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-22032019_signed
Form AOC-4-22032019_signed
Copy of MGT-8-16032019
List of share holders, debenture holders;-16032019
Notice of resignation;-16032019
Interest in other entities;-16032019
Form DIR-12-16032019_signed
Evidence of cessation;-16032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Directors report as per section 134(3)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
List of share holders, debenture holders;-09032018
Directors report as per section 134(3)-09032018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
Form PAS-3-11112017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-10112017
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.-10112017
Copy of Board or Shareholders? resolution-10112017
Form SH-7-13092017-signed