Company Information
CIN
Status
Date of Incorporation
25 November 2003
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,055,300
Authorised Capital
16,000,000
Directors
Ritesh Agrawal
Director
over 4 years ago
over 4 years ago
Naresh Kumar Garg
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Ashok Kumar Kansal
Director/Designated Partner
about 11 years ago
about 11 years ago
Ram Kumar Agarwal
Director
about 11 years ago
about 11 years ago
Past Directors
Sunil Jindal
Director
over 10 years ago
over 10 years ago
Sajjan Kumar Jindal
Director
over 10 years ago
over 10 years ago
Dashrath Agrawal
Director
over 10 years ago
over 10 years ago
Amit Kumar Agrawal
Director
over 17 years ago
over 17 years ago
Rupesh Agrawal
Director
over 18 years ago
over 18 years ago
Umesh Kumar Agrawal
Director
almost 19 years ago
almost 19 years ago
Shiv Agrawal
Director
almost 19 years ago
almost 19 years ago
Charges
11 September 2017
Punjab National Bank
14 Crore
20 January 2015
Indusind Bank Ltd.
17 Lak
29 December 2008
Punjab National Bank
4 Crore
08 March 2007
Punjab National Bank
5 Crore
02 March 2009
Punjab National Bank
1 Crore
20 December 2007
Punjab National Bank
4 Crore
06 November 2004
State Bank Of India
1 Crore
15 February 2021
Hdfc Bank Limited
25 Lak
03 July 2020
Punjab National Bank
1 Crore
25 June 2020
Punjab National Bank
33 Lak
03 March 2022
Hdfc Bank Limited
0
27 January 2022
Others
0
03 July 2020
Others
0
15 February 2021
Hdfc Bank Limited
0
11 September 2017
Others
0
29 December 2008
Punjab National Bank
0
25 June 2020
Others
0
02 March 2009
Punjab National Bank
0
08 March 2007
Punjab National Bank
0
20 December 2007
Punjab National Bank
0
20 January 2015
Indusind Bank Ltd.
0
06 November 2004
State Bank Of India
0
03 March 2022
Hdfc Bank Limited
0
27 January 2022
Others
0
03 July 2020
Others
0
15 February 2021
Hdfc Bank Limited
0
11 September 2017
Others
0
29 December 2008
Punjab National Bank
0
25 June 2020
Others
0
02 March 2009
Punjab National Bank
0
08 March 2007
Punjab National Bank
0
20 December 2007
Punjab National Bank
0
20 January 2015
Indusind Bank Ltd.
0
06 November 2004
State Bank Of India
0
03 March 2022
Hdfc Bank Limited
0
27 January 2022
Others
0
03 July 2020
Others
0
15 February 2021
Hdfc Bank Limited
0
11 September 2017
Others
0
29 December 2008
Punjab National Bank
0
25 June 2020
Others
0
02 March 2009
Punjab National Bank
0
08 March 2007
Punjab National Bank
0
20 December 2007
Punjab National Bank
0
20 January 2015
Indusind Bank Ltd.
0
06 November 2004
State Bank Of India
0
Documents
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Instrument(s) of creation or modification of charge;-23122020
Form DPT-3-13102020-signed
Auditor?s certificate-07102020
List of depositors-07102020
Form MGT-7-01012020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MSME FORM I-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-23102019_signed
Optional Attachment-(2)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-21082019
Optional Attachment-(1)-21082019
Instrument(s) of creation or modification of charge;-21082019
Form CHG-1-21082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190821
Form DPT-3-23072019-signed
Form MSME FORM I-28052019_signed
Form ADT-1-22052019_signed
-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
