Company Information

CIN
Status
Date of Incorporation
22 December 2006
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,180,000
Authorised Capital
10,000,000

Directors

Lalit Kumar Agrawal
Lalit Kumar Agrawal
Director
over 2 years ago
Raghav Agrawal
Raghav Agrawal
Director/Designated Partner
almost 4 years ago

Past Directors

Reena Agrawal
Reena Agrawal
Director
over 16 years ago

Charges

9 Crore
08 February 2017
Allahabad Bank
9 Crore
05 May 2007
Allahabad Bank
4 Crore
23 June 2007
Allahabad Bank
1 Crore
15 July 2021
Hdfc Bank Limited
34 Lak
27 July 2023
Hdfc Bank Limited
0
08 February 2017
Indian Bank
0
15 July 2021
Hdfc Bank Limited
0
23 June 2007
Allahabad Bank
0
05 May 2007
Allahabad Bank
0
27 July 2023
Hdfc Bank Limited
0
08 February 2017
Indian Bank
0
15 July 2021
Hdfc Bank Limited
0
23 June 2007
Allahabad Bank
0
05 May 2007
Allahabad Bank
0
27 July 2023
Hdfc Bank Limited
0
08 February 2017
Indian Bank
0
15 July 2021
Hdfc Bank Limited
0
23 June 2007
Allahabad Bank
0
05 May 2007
Allahabad Bank
0

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-25072019-signed
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Annual return as per schedule V of the Companies Act,1956-15032018
Form 20B-15032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022018
Directors report as per section 134(3)-04022018
Form AOC-4-04022018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-25082017_signed
Copy of written consent given by auditor-24082017
Copy of the intimation sent by company-24082017
Form ADT-3-11082017-signed
Resignation letter-10082017
Instrument(s) of creation or modification of charge;-06032017
Optional Attachment-(1)-06032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170306
CERTIFICATE OF SATISFACTION OF CHARGE-20170306