Company Information

CIN
Status
Date of Incorporation
17 September 2004
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,594,000
Authorised Capital
12,000,000

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Beneficial Owner
over 2 years ago
Vedant Agarwal
Vedant Agarwal
Director/Designated Partner
over 6 years ago
Bhagwan Das Agarwal
Bhagwan Das Agarwal
Beneficial Owner
over 6 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
almost 19 years ago

Charges

6 Crore
28 August 2019
Punjab National Bank
2 Crore
04 June 2018
Punjab National Bank
10 Lak
29 July 2005
Punjab National Bank
1 Crore
09 June 2005
Punjab National Bank
2 Crore
04 June 2018
Others
0
28 August 2019
Others
0
09 June 2005
Punjab National Bank
0
29 July 2005
Punjab National Bank
0
04 June 2018
Others
0
28 August 2019
Others
0
09 June 2005
Punjab National Bank
0
29 July 2005
Punjab National Bank
0
04 June 2018
Others
0
28 August 2019
Others
0
09 June 2005
Punjab National Bank
0
29 July 2005
Punjab National Bank
0

Documents

Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Instrument(s) of creation or modification of charge;-15102020
Form DPT-3-13102020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-01112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form CHG-1-13092019_signed
Instrument(s) of creation or modification of charge;-13092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Form BEN - 2-19082019_signed
Declaration under section 90-13082019
Form DPT-3-02072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Optional Attachment-(2)-30032019
Form DIR-12-30032019_signed
Optional Attachment-(1)-30032019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181001