Company Information
CIN
Status
Date of Incorporation
14 August 2002
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
49,773,750
Authorised Capital
70,000,000
Directors
Ramesh Kumar Agrawal
Director/Designated Partner
over 4 years ago
over 4 years ago
Umesh Kumar Agrawal
Director/Designated Partner
over 4 years ago
over 4 years ago
Sachin Agarwal
Director
over 7 years ago
over 7 years ago
Nitin Agarwal
Director
almost 22 years ago
almost 22 years ago
Past Directors
Pratik Kumar Agrawal
Additional Director
over 15 years ago
over 15 years ago
Satish Kumar Agrawal
Director
almost 22 years ago
almost 22 years ago
Rajendra Kumar Agrawal
Director
over 23 years ago
over 23 years ago
Moti Lal Sultania
Director
over 23 years ago
over 23 years ago
Mahesh Kumar Agrawal
Director
over 23 years ago
over 23 years ago
Charges
02 January 2004
State Bank Of India
16 Crore
12 February 2004
State Bank Of India
16 Crore
02 January 2004
State Bank Of India
0
12 February 2004
State Bank Of India
0
02 January 2004
State Bank Of India
0
12 February 2004
State Bank Of India
0
02 January 2004
State Bank Of India
0
12 February 2004
State Bank Of India
0
Documents
Form AOC-4-04032021_signed
Form AOC-4-02122020_signed
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Optional Attachment-(1)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form DIR-12-19112020_signed
Interest in other entities;-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(3)-19112020
Form MGT-7-19112020_signed
Form ADT-1-12082020_signed
Copy of resolution passed by the company-12082020
Copy of written consent given by auditor-12082020
-12082020
Copy of the intimation sent by company-12082020
Form ADT-3-30062020_signed
Resignation letter-30062020
Form DIR-11-14052018_signed
Notice of resignation filed with the company-11052018
Proof of dispatch-11052018
Acknowledgement received from company-11052018
Form CHG-4-19042018_signed
Letter of the charge holder stating that the amount has been satisfied-19042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180419
