Company Information
CIN
Status
Date of Incorporation
29 December 2003
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Amit Agrawal
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Ajay Agrawal
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Sanjay Agrawal
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
15 June 2017
Srei Equipment Finance Limited
2 Crore
05 November 2009
3i Infotech Consultancy Services Limited
2 Crore
02 March 2007
Icici Bank Limited
15 Crore
15 June 2017
Others
0
05 November 2009
Others
0
02 March 2007
Icici Bank Limited
0
15 June 2017
Others
0
05 November 2009
Others
0
02 March 2007
Icici Bank Limited
0
15 June 2017
Others
0
05 November 2009
Others
0
02 March 2007
Icici Bank Limited
0
Documents
Form MGT-7-05022021_signed
Instrument(s) of creation or modification of charge;-28122020
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form DPT-3-22122020-signed
Form DPT-3-09102020-signed
Form DPT-3-08102020-signed
List of share holders, debenture holders;-29092020
Form ADT-1-27092020_signed
Form ADT-1-25092020_signed
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
List of share holders, debenture holders;-23092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Form AOC-4-22092020_signed
Annual return as per schedule V of the Companies Act,1956-11072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11072020
Optional Attachment-(1)-11072020
Form 20B-11072020_signed
Form 23AC-11072020_signed
List of share holders, debenture holders;-07072020
Directors report as per section 134(3)-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Form MGT-7-07072020_signed
Form AOC-4-07072020_signed
