Company Information

CIN
Status
Date of Incorporation
09 February 2004
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,900,000
Authorised Capital
7,500,000

Directors

Devendra Kumar Agrawal
Devendra Kumar Agrawal
Director
over 2 years ago
Hitesh Agrawal
Hitesh Agrawal
Director/Designated Partner
over 6 years ago

Past Directors

Satish Agrawal
Satish Agrawal
Director
almost 22 years ago
Shiv Kumar Agrawal
Shiv Kumar Agrawal
Director
almost 22 years ago

Charges

3 Crore
27 September 2004
Oriental Bank Of Commerce
3 Crore
29 June 2021
Axis Bank Limited
40 Lak
09 February 2022
Hdfc Bank Limited
0
27 September 2004
Oriental Bank Of Commerce
0
29 June 2021
Axis Bank Limited
0
09 February 2022
Hdfc Bank Limited
0
27 September 2004
Oriental Bank Of Commerce
0
29 June 2021
Axis Bank Limited
0
09 February 2022
Hdfc Bank Limited
0
27 September 2004
Oriental Bank Of Commerce
0
29 June 2021
Axis Bank Limited
0

Documents

Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Optional Attachment-(1)-25122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-25072019-signed
Optional Attachment-(1)-30062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Notice of resignation filed with the company-18042019
Proof of dispatch-18042019
Acknowledgement received from company-18042019
Form DIR-11-18042019_signed
Form DIR-12-03042019_signed
Notice of resignation filed with the company-03042019
Optional Attachment-(2)-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Acknowledgement received from company-03042019
Evidence of cessation;-03042019
Notice of resignation;-03042019
Proof of dispatch-03042019
Optional Attachment-(1)-03042019