Company Information

CIN
Status
Date of Incorporation
23 August 2005
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,353,840
Authorised Capital
3,000,000

Directors

Anil Kedia Kumar
Anil Kedia Kumar
Director
over 2 years ago
Satish Kumar Agrawal
Satish Kumar Agrawal
Beneficial Owner
almost 6 years ago
Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director/Designated Partner
over 20 years ago
Sushil Mittal
Sushil Mittal
Director/Designated Partner
over 20 years ago

Past Directors

Vikas Kumar Agrawal
Vikas Kumar Agrawal
Director
over 20 years ago
Pankaj Agrawal
Pankaj Agrawal
Director
over 20 years ago

Charges

3 Crore
29 June 2007
State Bank Of India
1 Crore
29 December 2005
State Bank Of India
1 Crore
29 December 2005
State Bank Of India
0
29 June 2007
State Bank Of India
0
29 December 2005
State Bank Of India
0
29 June 2007
State Bank Of India
0
29 December 2005
State Bank Of India
0
29 June 2007
State Bank Of India
0

Documents

Form DPT-3-12102020-signed
Optional Attachment-(1)-29092020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-17102019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-25092019
Form INC-22-23052019_signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(2)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-20112017