Company Information

CIN
Status
Date of Incorporation
17 February 2012
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shubham Agrawal
Shubham Agrawal
Director
over 2 years ago
Nilima Agrawal
Nilima Agrawal
Director
almost 14 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Managing Director
almost 14 years ago

Past Directors

Satish Kumar Ahuja
Satish Kumar Ahuja
Director
over 13 years ago

Documents

Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26072019-signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Optional Attachment-(1)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-07112016
Optional Attachment-(1)-07112016
List of share holders, debenture holders;-07112016
Form AOC-4-07112016_signed