Company Information

CIN
Status
Date of Incorporation
05 April 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ruchika Agrawal
Ruchika Agrawal
Individual Promoter
about 3 years ago
Prateek Goyal
Prateek Goyal
Director/Designated Partner
over 6 years ago
Ram Narayan Agrawal
Ram Narayan Agrawal
Director/Designated Partner
over 6 years ago
Sandeep Kumar Agrawal
Sandeep Kumar Agrawal
Director
over 8 years ago

Past Directors

Mukesh Kumar Agrawal
Mukesh Kumar Agrawal
Director
over 8 years ago
Narendra Kishore Agrawal
Narendra Kishore Agrawal
Director
over 8 years ago
Satyam Goyal .
Satyam Goyal .
Director
over 12 years ago
Saurabh Agrawal
Saurabh Agrawal
Director
almost 13 years ago
Mukesh Kumar Kanwar
Mukesh Kumar Kanwar
Director
over 13 years ago
Sandhya Jhunjhunwala
Sandhya Jhunjhunwala
Director
over 15 years ago

Charges

75 Lak
06 March 2013
Union Bank Of India
95 Lak
11 January 2023
Hdfc Bank Limited
75 Lak
11 January 2023
Hdfc Bank Limited
0
06 March 2013
Union Bank Of India
0
11 January 2023
Hdfc Bank Limited
0
06 March 2013
Union Bank Of India
0
11 January 2023
Hdfc Bank Limited
0
06 March 2013
Union Bank Of India
0
11 January 2023
Hdfc Bank Limited
0
06 March 2013
Union Bank Of India
0

Documents

Form DPT-3-25122020_signed
Optional Attachment-(1)-24122020
Form MGT-14-04112020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201104
Altered articles of association-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Altered memorandum of association-02112020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC - 4 CFS-29112019_signed
Form AOC-4-28112019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-13102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-3-10102019_signed
Resignation letter-05102019
Optional Attachment-(1)-12092019
Notice of resignation;-12092019
Form DIR-12-12092019_signed
Evidence of cessation;-12092019