Company Information
CIN
Status
Date of Incorporation
27 April 2004
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,119,890
Authorised Capital
40,000,000
Directors
Dilip Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Agrawal
Director/Designated Partner
over 3 years ago
over 3 years ago
Neeraj Agrawal
Director/Designated Partner
over 4 years ago
over 4 years ago
Shiv Kumar Agrawal
Director
over 16 years ago
over 16 years ago
Past Directors
Sheshnarayana Agrawal
Whole Time Director
almost 10 years ago
almost 10 years ago
Rajiv Kant Bajpai
Whole Time Director
over 12 years ago
over 12 years ago
Rajgopalan Kumar
Director Appointed In Casual Vacancy
almost 16 years ago
almost 16 years ago
Pawan Agrawal
Director
about 17 years ago
about 17 years ago
Ramesh Agrawal
Director
over 17 years ago
over 17 years ago
Kamala Yelamanchili
Director
over 21 years ago
over 21 years ago
Radha Krishna Yelamanchili
Director
over 21 years ago
over 21 years ago
Charges
30 March 2013
Yes Bank Limited
3 Crore
22 April 2006
Uco Bank
60 Lak
30 March 2005
Uco Bank
10 Crore
24 May 2005
Allahabad Bank
7 Crore
30 October 2023
Others
0
12 June 2023
Others
0
21 February 2023
Others
0
21 February 2023
Others
0
29 September 2022
Others
0
21 April 2022
Others
0
14 June 2022
Others
0
24 May 2005
Allahabad Bank
0
30 March 2013
Yes Bank Limited
0
30 March 2005
Uco Bank
0
22 April 2006
Uco Bank
0
30 October 2023
Others
0
12 June 2023
Others
0
21 February 2023
Others
0
21 February 2023
Others
0
29 September 2022
Others
0
21 April 2022
Others
0
14 June 2022
Others
0
24 May 2005
Allahabad Bank
0
30 March 2013
Yes Bank Limited
0
30 March 2005
Uco Bank
0
22 April 2006
Uco Bank
0
30 October 2023
Others
0
12 June 2023
Others
0
21 February 2023
Others
0
21 February 2023
Others
0
29 September 2022
Others
0
21 April 2022
Others
0
14 June 2022
Others
0
24 May 2005
Allahabad Bank
0
30 March 2013
Yes Bank Limited
0
30 March 2005
Uco Bank
0
22 April 2006
Uco Bank
0
Documents
Form MR-1-24122020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24122020
Copy of shareholders resolution-24122020
Optional Attachment-(1)-24122020
Copy of board resolution-24122020
Form MGT-14-18122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012020
Form AOC-4(XBRL)-11012020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form MGT-14-16112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-20082019-signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
