Company Information

CIN
Status
Date of Incorporation
19 November 2003
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,995,660
Authorised Capital
11,000,000

Directors

Sita Ram Agrawal
Sita Ram Agrawal
Director
over 2 years ago
Shravan Kumar Agrawal
Shravan Kumar Agrawal
Director/Designated Partner
over 2 years ago
Shyam Sunder Agrawal
Shyam Sunder Agrawal
Director/Designated Partner
about 22 years ago

Past Directors

Shakuntala Agrawal
Shakuntala Agrawal
Director
about 18 years ago
Babita Agrawal
Babita Agrawal
Director
about 18 years ago

Charges

4 Crore
06 February 2013
State Bank Of India
10 Lak
27 April 2011
Uco Bank
4 Crore
16 November 2022
Hdfc Bank Limited
0
06 February 2013
State Bank Of India
0
27 April 2011
Uco Bank
0
16 November 2022
Hdfc Bank Limited
0
06 February 2013
State Bank Of India
0
27 April 2011
Uco Bank
0

Documents

Form DPT-3-25092020-signed
Form DPT-3-24092020-signed
Form MGT-14-05052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052020
Form AOC-4-23112019_signed
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
List of share holders, debenture holders;-18102018
Optional Attachment-(1)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC - 4 CFS-17072018_signed
Supplementary or Test audit report under section 143-16072018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16072018
Form AOC - 4 CFS-16072018_signed
Supplementary or Test audit report under section 143-12072018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12072018
Form MGT-14-21062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018