Company Information

CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,487,300
Authorised Capital
29,000,000

Directors

Satyanarayan Agrawal
Satyanarayan Agrawal
Managing Director
over 2 years ago
Atul Kumar Agrawal
Atul Kumar Agrawal
Director
over 2 years ago
Ateet Kumar Agrawal
Ateet Kumar Agrawal
Director
over 13 years ago

Charges

4 Crore
14 June 2017
Kotak Mahindra Bank Limited
4 Crore
27 September 2012
Punjab & Sindh Bank
4 Crore
27 September 2012
Punjab & Sindh Bank
3 Crore
27 September 2012
Punjab & Sindh Bank
0
27 September 2012
Punjab & Sindh Bank
0
14 June 2017
Others
0
27 September 2012
Punjab & Sindh Bank
0
27 September 2012
Punjab & Sindh Bank
0
14 June 2017
Others
0
27 September 2012
Punjab & Sindh Bank
0
27 September 2012
Punjab & Sindh Bank
0
14 June 2017
Others
0
27 September 2012
Punjab & Sindh Bank
0
27 September 2012
Punjab & Sindh Bank
0
14 June 2017
Others
0
27 September 2012
Punjab & Sindh Bank
0
27 September 2012
Punjab & Sindh Bank
0
14 June 2017
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-13102020
Form CHG-4-13102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201013
Form DPT-3-08102020-signed
Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-17072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-08122017
Instrument(s) of creation or modification of charge;-08122017
Form CHG-1-08122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171208
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form AOC-4-08112017_signed