Company Information

CIN
Status
Date of Incorporation
28 August 1995
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,688,020
Authorised Capital
11,000,000

Directors

Ankit Agrawal
Ankit Agrawal
Director/Designated Partner
almost 2 years ago
Piyush Agrawal
Piyush Agrawal
Director/Designated Partner
over 5 years ago
Vijay Agarwal
Vijay Agarwal
Additional Director
over 13 years ago

Past Directors

Ram Bhagat Agarwal
Ram Bhagat Agarwal
Director
over 30 years ago
Kailash Chand Agrawal
Kailash Chand Agrawal
Director
over 30 years ago

Charges

9 Crore
31 August 2010
Union Bank Of India
7 Crore
02 November 2001
Dena Bank
1 Crore
23 March 2005
Dena Bank
5 Crore
23 September 1996
Dena Bank
4 Lak
24 July 2020
Union Bank Of India
1 Crore
22 April 2020
Union Bank Of India
72 Lak
03 November 2023
Canara Bank
0
15 October 2022
Canara Bank
0
22 April 2020
Others
0
31 August 2010
Others
0
24 July 2020
Others
0
23 September 1996
Dena Bank
0
02 November 2001
Dena Bank
0
23 March 2005
Dena Bank
0
03 November 2023
Canara Bank
0
15 October 2022
Canara Bank
0
22 April 2020
Others
0
31 August 2010
Others
0
24 July 2020
Others
0
23 September 1996
Dena Bank
0
02 November 2001
Dena Bank
0
23 March 2005
Dena Bank
0

Documents

Form AOC-4-05102020_signed
Form DIR-12-04102020_signed
Form MGT-7-04102020_signed
Form ADT-1-02102020_signed
Copy of resolution passed by the company-02102020
Copy of the intimation sent by company-02102020
Copy of written consent given by auditor-02102020
List of share holders, debenture holders;-29092020
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Copy of MGT-8-30092020
Directors report as per section 134(3)-30092020
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Optional Attachment-(1)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
List of share holders, debenture holders;-23012018
Directors report as per section 134(3)-23012018
Copy of MGT-8-19012018
Optional Attachment-(1)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed