Company Information
CIN
Status
Date of Incorporation
16 March 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,098,250
Authorised Capital
20,000,000
Directors
Pratik Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamal Kishor Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pranjal Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shweta Agrawal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Anshul Jindal
Director
over 9 years ago
over 9 years ago
Kamal Jindal
Managing Director
over 14 years ago
over 14 years ago
Charges
09 November 2018
Hdfc Bank Limited
56 Lak
01 November 2018
Hdfc Bank Limited
59 Lak
24 November 2017
Hdfc Bank Limited
29 Lak
20 May 2017
Hdfc Bank Limited
52 Lak
10 April 2017
Hdfc Bank Limited
55 Lak
26 September 2016
Central Bank Of India
1 Crore
22 February 2023
Hdfc Bank Limited
63 Lak
12 January 2023
Axis Bank Limited
19 Lak
28 February 2022
Hdfc Bank Limited
7 Lak
22 February 2023
Hdfc Bank Limited
0
12 January 2023
Axis Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
01 November 2018
Hdfc Bank Limited
0
10 April 2017
Hdfc Bank Limited
0
24 November 2017
Hdfc Bank Limited
0
09 November 2018
Hdfc Bank Limited
0
26 September 2016
Others
0
20 May 2017
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
12 January 2023
Axis Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
01 November 2018
Hdfc Bank Limited
0
10 April 2017
Hdfc Bank Limited
0
24 November 2017
Hdfc Bank Limited
0
09 November 2018
Hdfc Bank Limited
0
26 September 2016
Others
0
20 May 2017
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
12 January 2023
Axis Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
01 November 2018
Hdfc Bank Limited
0
10 April 2017
Hdfc Bank Limited
0
24 November 2017
Hdfc Bank Limited
0
09 November 2018
Hdfc Bank Limited
0
26 September 2016
Others
0
20 May 2017
Hdfc Bank Limited
0
Documents
Proof of dispatch-26112020
Notice of resignation;-26112020
Notice of resignation filed with the company-26112020
Acknowledgement received from company-26112020
Evidence of cessation;-26112020
Form DIR-11-26112020_signed
Form DIR-12-26112020_signed
Form DPT-3-07102020-signed
Form DPT-3-05102020-signed
Form MGT-14-28012020-signed
Altered memorandum of association-18012020
Altered articles of association-18012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
List of share holders, debenture holders;-17112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form BEN - 2-21092019_signed
Declaration under section 90-20092019
Form DPT-3-29082019-signed
Form MGT-14-14062019_signed
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Form CHG-1-15012019_signed
Form AOC-4-11012019_signed
