Company Information

CIN
Status
Date of Incorporation
20 March 2014
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kishan Agrawal
Kishan Agrawal
Director/Designated Partner
over 2 years ago
Sumit Agrawal
Sumit Agrawal
Director
over 2 years ago
Amit Agrawal
Amit Agrawal
Director/Designated Partner
over 11 years ago
Sampat Agrawal
Sampat Agrawal
Director
over 11 years ago

Documents

List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-07082019-signed
Optional Attachment-(1)-30062019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Optional Attachment-(1)-24052019
Copy of board resolution authorizing giving of notice-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
Form DIR-12-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Form MGT-7-16122017_signed
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Form DIR-12-22052017_signed
Letter of appointment;-10052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052017