Company Information

CIN
Status
Date of Incorporation
19 March 1996
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
7,700,000
Authorised Capital
10,000,000

Directors

Shravan Kumar Agrawal
Shravan Kumar Agrawal
Director/Designated Partner
over 2 years ago
Shyam Sunder Agrawal
Shyam Sunder Agrawal
Director/Designated Partner
almost 3 years ago

Past Directors

Babita Agrawal
Babita Agrawal
Director
over 6 years ago
Pooja Agrawal
Pooja Agrawal
Director
over 7 years ago
Sita Ram Agrawal
Sita Ram Agrawal
Director
over 29 years ago

Charges

11 Crore
15 October 2004
Uco Bank
11 Crore
03 February 2004
Punjab National Bank
16 Lak
03 February 2004
Punjab National Bank
1 Crore
23 August 2003
Punjab National Bank
1 Crore
23 August 2003
Punjab National Bank
1 Crore
01 September 2023
Others
0
30 October 2021
Others
0
23 August 2003
Punjab National Bank
0
23 August 2003
Punjab National Bank
0
15 October 2004
Uco Bank
0
03 February 2004
Punjab National Bank
0
03 February 2004
Punjab National Bank
0
01 September 2023
Others
0
30 October 2021
Others
0
23 August 2003
Punjab National Bank
0
23 August 2003
Punjab National Bank
0
15 October 2004
Uco Bank
0
03 February 2004
Punjab National Bank
0
03 February 2004
Punjab National Bank
0
01 September 2023
Others
0
30 October 2021
Others
0
23 August 2003
Punjab National Bank
0
23 August 2003
Punjab National Bank
0
15 October 2004
Uco Bank
0
03 February 2004
Punjab National Bank
0
03 February 2004
Punjab National Bank
0
01 September 2023
Others
0
30 October 2021
Others
0
23 August 2003
Punjab National Bank
0
23 August 2003
Punjab National Bank
0
15 October 2004
Uco Bank
0
03 February 2004
Punjab National Bank
0
03 February 2004
Punjab National Bank
0
01 September 2023
Others
0
30 October 2021
Others
0
23 August 2003
Punjab National Bank
0
23 August 2003
Punjab National Bank
0
15 October 2004
Uco Bank
0
03 February 2004
Punjab National Bank
0
03 February 2004
Punjab National Bank
0

Documents

Form DPT-3-18122020-signed
Form DPT-3-17122020_signed
Form DPT-3-25092020-signed
Notice of resignation;-12082020
Evidence of cessation;-12082020
Optional Attachment-(1)-12082020
Form DIR-12-12082020_signed
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-13102019_signed
Directors report as per section 134(3)-11102019
Statement of Subsidiaries as per section 129 - Form AOC-1-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Form DIR-12-08052019_signed
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-07102018
Optional Attachment-(1)-07102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Statement of Subsidiaries as per section 129 - Form AOC-1-05102018
Notice of resignation filed with the company-05072018
Form DIR-11-05072018_signed
Proof of dispatch-05072018