Company Information
CIN
Status
Date of Incorporation
24 November 2021
State / ROC
Chattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,906,000
Authorised Capital
30,000,000
Directors
Minakshi Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
13 September 2022
Punjab National Bank
4 Crore
13 September 2022
Others
0
13 September 2022
Others
0
13 September 2022
Others
0
Documents
Copy of Board or Shareholders? resolution-30122022
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.-30122022
Form PAS-3-30122022_signed
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.-30122022
Copy of Board or Shareholders? resolution-30122022
List of Directors;-04112022
List of share holders, debenture holders;-04112022
Form MGT-7A-04112022
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.-28102022
Copy of Board or Shareholders? resolution-28102022
Form PAS-3-28102022
Form PAS-3-17102022_signed
Form ADT-1-15102022_signed
Copy of Board or Shareholders? resolution-15102022
Copy of resolution passed by the company-15102022
Copy of written consent given by auditor-15102022
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.-15102022
Optional Attachment-(1)-15102022
Form SH-7-20092022-signed
Optional Attachment-(1)-20092022
Copy of the resolution for alteration of capital;-20092022
Altered memorandum of assciation;-20092022
Form PAS-3-17092022_signed
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.-16092022
Copy of Board or Shareholders? resolution-16092022
Altered memorandum of assciation;-06092022
Copy of the resolution for alteration of capital;-06092022
Form PAS-3-25072022_signed
Copy of Board or Shareholders? resolution-22072022
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.-22072022
