Company Information

CIN
Status
Date of Incorporation
25 April 2000
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
460,000
Authorised Capital
1,000,000

Directors

Vedant Agrawal
Vedant Agrawal
Director/Designated Partner
over 2 years ago
Sumeet Agrawal
Sumeet Agrawal
Director/Designated Partner
over 2 years ago
Chaturbhuj Agrawal
Chaturbhuj Agrawal
Director
over 15 years ago

Past Directors

Dagendra Sahoo
Dagendra Sahoo
Director
over 7 years ago
Rakesh Pawar
Rakesh Pawar
Director
almost 8 years ago
Sangita Agarwal
Sangita Agarwal
Director
over 18 years ago
Navin Kumar Agrawal
Navin Kumar Agrawal
Director
about 23 years ago

Documents

Form DPT-3-19122020_signed
Optional Attachment-(1)-19122020
Form INC-22-18072020_signed
Copy of board resolution authorizing giving of notice-18072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072020
Optional Attachment-(1)-18072020
Copies of the utility bills as mentioned above (not older than two months)-18072020
Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
Evidence of cessation;-15072020
Notice of resignation;-15072020
Form DIR-12-15072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Supplementary or Test audit report under section 143-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC - 4 CFS-22102019_signed
Form MGT-14-30082019_signed
Altered articles of association-30082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Form DPT-3-06082019-signed
Form DPT-3-16072019-signed
Optional Attachment-(1)-04072019
Optional Attachment-(1)-30062019
Form AOC - 4 CFS-19122018_signed