Company Information

CIN
Status
Date of Incorporation
26 July 2004
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,599,000
Authorised Capital
2,500,000

Directors

Anju Agrawal
Anju Agrawal
Director
over 2 years ago
Nand Kishor Agrawal
Nand Kishor Agrawal
Director
over 9 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
over 21 years ago

Charges

33 Crore
27 March 2017
Punjab National Bank
33 Crore
12 May 2011
Axis Bank Ltd
35 Crore
25 September 2004
Central Bank Of India
1 Crore
27 March 2017
Others
0
25 September 2004
Central Bank Of India
0
12 May 2011
Axis Bank Ltd
0
27 March 2017
Others
0
25 September 2004
Central Bank Of India
0
12 May 2011
Axis Bank Ltd
0
27 March 2017
Others
0
25 September 2004
Central Bank Of India
0
12 May 2011
Axis Bank Ltd
0

Documents

Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form CHG-1-18102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191018
Optional Attachment-(1)-17102019
Instrument(s) of creation or modification of charge;-17102019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form MGT-7-12112017_signed
Form AOC-4-12112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Details of other Entity(s)-11112017
List of share holders, debenture holders;-11112017
Instrument(s) of creation or modification of charge;-26072017
Form CHG-1-26072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170726
Form CHG-4-19042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170419