Company Information

CIN
Status
Date of Incorporation
24 March 1988
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
15,000,000

Directors

Pradeep Kumar Agrawal
Pradeep Kumar Agrawal
Director/Designated Partner
about 2 years ago
Kodukula Balaji Rao
Kodukula Balaji Rao
Director/Designated Partner
over 2 years ago

Past Directors

Sohan Lal Gupta
Sohan Lal Gupta
Director
over 26 years ago

Charges

0
19 December 2014
State Bank Of India
45 Crore
28 November 2002
State Bank Of India
35 Lak
28 November 2002
State Bank Of India
0
19 December 2014
State Bank Of India
0
28 November 2002
State Bank Of India
0
19 December 2014
State Bank Of India
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-1-23122019_signed
Copy of resolution passed by the company-21122019
Copy of written consent given by auditor-21122019
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-12122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191212
Form AOC-4-03122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191107
Form CHG-4-08112019_signed
Letter of the charge holder stating that the amount has been satisfied-07112019
Form ADT-1-28082019_signed
Copy of resolution passed by the company-27082019
Copy of written consent given by auditor-27082019
Form ADT-3-13082019_signed
Resignation letter-09082019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Notice of resignation filed with the company-11082018
Proof of dispatch-11082018
Acknowledgement received from company-11082018