Company Information

CIN
Status
Date of Incorporation
15 June 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
42,100,000
Authorised Capital
100,000,000

Directors

Lalit Kumar Agrawal
Lalit Kumar Agrawal
Director/Designated Partner
over 2 years ago
Pankaj Agrawal
Pankaj Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Vijay Kumar Agrawal
Vijay Kumar Agrawal
Director
about 8 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director
over 10 years ago
Aakash Goyal
Aakash Goyal
Director
over 10 years ago
Rajendra Agrawal
Rajendra Agrawal
Director
over 10 years ago
Shiv Kumar Agrawal
Shiv Kumar Agrawal
Director
over 10 years ago
Suresh Kumar Agrawal
Suresh Kumar Agrawal
Director
over 15 years ago

Charges

5 Crore
09 October 2015
Bank Of Baroda
5 Crore
09 October 2015
Others
0
09 October 2015
Others
0
09 October 2015
Others
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-07012021_signed
Form DPT-3-06012021-signed
Optional Attachment-(1)-26122020
Form CHG-1-05112020_signed
Optional Attachment-(2)-05112020
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Interest in other entities;-29022020
Evidence of cessation;-29022020
Notice of resignation;-29022020
Optional Attachment-(1)-29022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Form DIR-12-29022020_signed
Optional Attachment-(2)-29022020
Optional Attachment-(3)-29022020
Form INC-22-02012020_signed
Copies of the utility bills as mentioned above (not older than two months)-02012020
Optional Attachment-(1)-02012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012020
Form DIR-12-28122019_signed
Optional Attachment-(1)-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Interest in other entities;-28122019
Form MGT-7-28122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Optional Attachment-(1)-05122019
Form AOC-4(XBRL)-05122019_signed