Company Information

CIN
Status
Date of Incorporation
25 October 2010
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
1,000,000

Directors

Jeewani Bai Agrawal
Jeewani Bai Agrawal
Director/Designated Partner
about 8 years ago
Govind Prasad Agrawal
Govind Prasad Agrawal
Beneficial Owner
about 15 years ago

Past Directors

Rohtash Kumar Agrawal
Rohtash Kumar Agrawal
Director
over 14 years ago
Rashmi Agrawal
Rashmi Agrawal
Director
about 15 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_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
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-21092019_signed
Declaration under section 90-20092019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-14-16052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180516
Optional Attachment-(1)-15052018
Altered memorandum of association-15052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018
Optional Attachment-(1)-09052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052018
Altered memorandum of association-09052018
Form MGT-14-13032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180313
Optional Attachment-(1)-09032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032018
Altered memorandum of association-09032018
Optional Attachment-(2)-08022018