Company Information

CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,300,000
Authorised Capital
6,500,000

Directors

Akash Singhal
Akash Singhal
Director/Designated Partner
about 2 years ago
Virendra Kumar Agrawal
Virendra Kumar Agrawal
Director
over 2 years ago
Shivam Agrawal
Shivam Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Rajkumar Agrawal
Rajkumar Agrawal
Director
over 13 years ago
Moti Ram Gupta
Moti Ram Gupta
Director
over 13 years ago

Charges

5 Crore
14 January 2016
Central Bank Of India
2 Crore
06 December 2022
Bank Of Baroda
3 Crore
06 December 2022
Others
0
14 January 2016
Others
0
06 December 2022
Others
0
14 January 2016
Others
0
06 December 2022
Others
0
14 January 2016
Others
0

Documents

Form DIR-12-12122019_signed
Evidence of cessation;-10122019
Notice of resignation;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-23072019-signed
Optional Attachment-(1)-01072019
Auditor?s certificate-01072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-10012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form PAS-3-03012018_signed
Copy of Board or Shareholders? resolution-03012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012018
Form SH-7-18122017-signed
Altered memorandum of assciation;-18122017
Copy of the resolution for alteration of capital;-18122017
Optional Attachment-(1)-18122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed