Company Information

CIN
Status
Date of Incorporation
03 November 2003
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,991,100
Authorised Capital
5,000,000

Directors

Saket Agrawal
Saket Agrawal
Director/Designated Partner
over 2 years ago
Rainy Agrawal
Rainy Agrawal
Director/Designated Partner
almost 3 years ago
Santosh Kumar Agrawal
Santosh Kumar Agrawal
Director
about 22 years ago

Past Directors

Sunita Agrawal
Sunita Agrawal
Director
about 22 years ago

Charges

26 June 2023
Canara Bank
0
26 June 2023
Canara Bank
0
26 June 2023
Canara Bank
0

Documents

Form DPT-3-03042021_signed
Form MGT-14-26052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052020
Form DIR-12-29022020_signed
Notice of resignation;-29022020
Form DIR-11-29022020_signed
Optional Attachment-(1)-29022020
Acknowledgement received from company-29022020
Evidence of cessation;-29022020
Notice of resignation filed with the company-29022020
Proof of dispatch-29022020
Form DIR-12-20022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Declaration by first director-20022020
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-14102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-04072019-signed
Form ADT-1-29052019_signed
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form AOC-4-13012019_signed