Company Information

CIN
Status
Date of Incorporation
26 May 2005
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,865,750
Authorised Capital
3,000,000

Directors

Radhe Shyam Agarwal
Radhe Shyam Agarwal
Director/Designated Partner
over 2 years ago
Ankit Agrawal
Ankit Agrawal
Managing Director
almost 18 years ago
Shashank Shesh
Shashank Shesh
Director/Designated Partner
almost 18 years ago

Past Directors

Rudreshwari Prasad Sinha
Rudreshwari Prasad Sinha
Director
over 20 years ago

Charges

0
11 July 2011
Bank Of India
1 Crore
22 January 2007
Punjab National Bank
50 Lak
11 July 2011
Bank Of India
0
22 January 2007
Punjab National Bank
0
11 July 2011
Bank Of India
0
22 January 2007
Punjab National Bank
0
11 July 2011
Bank Of India
0
22 January 2007
Punjab National Bank
0

Documents

Form CHG-4-22102020_signed
Letter of the charge holder stating that the amount has been satisfied-22102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201022
Form DPT-3-05102020-signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form AOC-4-19112019
Form DPT-3-22082019-signed
Optional Attachment-(1)-20082019
Instrument(s) of creation or modification of charge;-20082019
Form CHG-1-20082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190820
Form INC-22-28042019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed