Company Information
CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
310,000
Authorised Capital
1,000,000
Directors
Rakesh Kumar Agrawala
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Kumar Agrawal
Director
over 11 years ago
over 11 years ago
Past Directors
Gugun Prasad Agrawal
Director
over 11 years ago
over 11 years ago
Charges
17 May 2014
Central Bank Of India
40 Crore
31 January 2022
Kotak Mahindra Bank Limited
2 Crore
31 January 2022
Others
0
17 May 2014
Others
0
31 January 2022
Others
0
17 May 2014
Others
0
31 January 2022
Others
0
17 May 2014
Others
0
31 January 2022
Others
0
17 May 2014
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Directors report as per section 134(3)-31072019
Form AOC-4-31072019_signed
Form MGT-7-30072019_signed
List of share holders, debenture holders;-23072019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Form MGT-7-24102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form CHG-1-10032017_signed
Optional Attachment-(1)-10032017
Instrument(s) of creation or modification of charge;-10032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170310
Form MGT-7-14112016_signed
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-091215.OCT
Form AOC-4-221115.OCT
