Company Information

CIN
Status
Date of Incorporation
12 January 1996
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,681,150
Authorised Capital
7,500,000

Directors

Gulab Chand Agrawal
Gulab Chand Agrawal
Director/Designated Partner
almost 30 years ago
Subhash Agrawal
Subhash Agrawal
Director/Designated Partner
almost 30 years ago

Charges

14 Crore
03 January 1997
State Bank Of India
35 Lak
03 January 1997
State Bank Of India
14 Crore
03 January 1997
State Bank Of India
0
03 January 1997
State Bank Of India
0
03 January 1997
State Bank Of India
0
03 January 1997
State Bank Of India
0

Documents

Form MGT-7-25112016_signed
Directors report as per section 134(3)-24112016
Copy of MGT-8-24112016
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form ADT-1-23112016_signed
Copy of written consent given by auditor-23112016
Copy of the intimation sent by company-23112016
Copy of resolution passed by the company-23112016
Form PAS-3-14102016_signed
Copy of Board or Shareholders? resolution-14102016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102016
Form PAS-3-22042016_signed
Copy of Board or Shareholders? resolution-22042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22042016
Form PAS-3-080116.OCT
Form AOC-4-080116.OCT
List of allottees-060116.PDF
Resltn passed by the BOD-060116.PDF
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form PAS-3-230515.OCT
Resltn passed by the BOD-220515.PDF
List of allottees-220515.PDF
Form MGT-14-160515.OCT
MoA - Memorandum of Association-160515.PDF
Copy of resolution-160515.PDF
Copy of the resolution for alteration of capital-160515.PDF