Company Information
CIN
Status
Date of Incorporation
26 March 1998
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,303,000
Authorised Capital
5,000,000
Directors
Amit Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajkumar Agrawal
Director
over 21 years ago
over 21 years ago
Santosh Kumar Agrawal
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Ajay Agrawal
Director
over 21 years ago
over 21 years ago
Satyanarayan Agrawal
Director
almost 28 years ago
almost 28 years ago
Charges
28 January 2012
Bank Of India
5 Crore
29 October 2020
Bank Of India
90 Lak
27 March 2022
Others
0
28 January 2012
Bank Of India
0
29 October 2020
Bank Of India
0
27 March 2022
Others
0
28 January 2012
Bank Of India
0
29 October 2020
Bank Of India
0
27 March 2022
Others
0
28 January 2012
Bank Of India
0
29 October 2020
Bank Of India
0
Documents
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Form DIR-12-26112018_signed
Optional Attachment-(1)-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Notice of resignation;-02042018
Optional Attachment-(1)-02042018
Form DIR-11-02042018_signed
Evidence of cessation;-02042018
Form DIR-12-02042018_signed
Proof of dispatch-31032018
Notice of resignation filed with the company-31032018
Acknowledgement received from company-31032018
Optional Attachment-(1)-23112017
Instrument(s) of creation or modification of charge;-23112017
Form CHG-1-23112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171123
Directors report as per section 134(3)-17112017
Optional Attachment-(1)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
