Company Information
CIN
Status
Date of Incorporation
11 February 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,950,000
Authorised Capital
5,000,000
Directors
Mukesh Kumar Agrawal
Director/Designated Partner
about 8 years ago
about 8 years ago
Rakesh Kumar Agrawal
Director
over 15 years ago
over 15 years ago
Anand Bansal
Director
almost 16 years ago
almost 16 years ago
Rajeev Agrawal
Director
almost 16 years ago
almost 16 years ago
Past Directors
Manoj Kumar Bansal
Director
over 15 years ago
over 15 years ago
Rajesh Kumar Agrawal
Director
almost 16 years ago
almost 16 years ago
Charges
27 June 2019
Bank Of Baroda
4 Crore
22 December 2016
Bank Of Baroda
3 Crore
21 September 2012
Bank Of Baroda
1 Crore
10 June 2020
Bank Of Baroda
86 Lak
22 December 2016
Others
0
27 June 2019
Others
0
10 June 2020
Others
0
21 September 2012
Bank Of Baroda
0
22 December 2016
Others
0
27 June 2019
Others
0
10 June 2020
Others
0
21 September 2012
Bank Of Baroda
0
22 December 2016
Others
0
27 June 2019
Others
0
10 June 2020
Others
0
21 September 2012
Bank Of Baroda
0
Documents
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Form AOC - 4 CFS-31102019
Form AOC-4-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Details of other Entity(s)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Letter of the charge holder stating that the amount has been satisfied-09072019
Form CHG-1-09072019_signed
Instrument(s) of creation or modification of charge;-09072019
Form CHG-4-09072019_signed
Optional Attachment-(1)-09072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190709
Form DPT-3-03072019-signed
Form DPT-3-02072019-signed
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Form AOC - 4 CFS-30112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112018
Form AOC - 4 CFS-29112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
