Company Information

CIN
Status
Date of Incorporation
05 December 2003
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,980,000
Authorised Capital
6,000,000

Past Directors

Dinesh Kumar Modi
Dinesh Kumar Modi
Additional Director
about 16 years ago
Omprakash Agrawal
Omprakash Agrawal
Additional Director
about 16 years ago
Amit Kumar Agrawal
Amit Kumar Agrawal
Additional Director
about 16 years ago
Laxmi Devi Agrawal
Laxmi Devi Agrawal
Director
over 21 years ago

Charges

0
21 June 2010
Hdfc Bank Limited
7 Crore
01 September 2004
State Bank Of India
4 Crore
01 September 2004
State Bank Of India
0
21 June 2010
Hdfc Bank Limited
0
01 September 2004
State Bank Of India
0
21 June 2010
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Details of other Entity(s)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Letter of the charge holder stating that the amount has been satisfied-14062018
Form CHG-4-14062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180614
List of share holders, debenture holders;-04052018
Form MGT-7-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Optional Attachment-(1)-02052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02052018
Directors report as per section 134(3)-02052018
Form AOC-4-02052018_signed
Form MGT-14-24042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042018
Form MGT-14-24032018_signed
Form INC-22-24032018_signed
Optional Attachment-(1)-24032018
Copies of the utility bills as mentioned above (not older than two months)-24032018
Copy of board resolution authorizing giving of notice-24032018