Company Information

CIN
Status
Date of Incorporation
06 March 1996
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,490,000
Authorised Capital
10,000,000

Directors

Adhish Rateria
Adhish Rateria
Director/Designated Partner
over 2 years ago
Anup Kumar Rateria
Anup Kumar Rateria
Director/Designated Partner
about 3 years ago
Ramesh Kumar Agrawal
Ramesh Kumar Agrawal
Beneficial Owner
over 22 years ago

Past Directors

Nakul Agrawal
Nakul Agrawal
Additional Director
over 10 years ago
Vijay Kumar Agrawal
Vijay Kumar Agrawal
Director
over 22 years ago

Charges

10 Crore
30 November 2016
Karnataka Bank Ltd.
10 Crore
22 May 2004
Allahabad Bank
3 Crore
13 January 2023
Hdfc Bank Limited
0
30 November 2016
Karnataka Bank Ltd.
0
22 May 2004
Allahabad Bank
0
13 January 2023
Hdfc Bank Limited
0
30 November 2016
Karnataka Bank Ltd.
0
22 May 2004
Allahabad Bank
0
13 January 2023
Hdfc Bank Limited
0
30 November 2016
Karnataka Bank Ltd.
0
22 May 2004
Allahabad Bank
0
13 January 2023
Hdfc Bank Limited
0
30 November 2016
Karnataka Bank Ltd.
0
22 May 2004
Allahabad Bank
0
13 January 2023
Hdfc Bank Limited
0
30 November 2016
Karnataka Bank Ltd.
0
22 May 2004
Allahabad Bank
0

Documents

List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Directors report as per section 134(3)-01122020
Details of other Entity(s)-01122020
Form DPT-3-07102020-signed
Auditor?s certificate-21092020
Form PAS-3-22082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22082020
Copy of Board or Shareholders? resolution-22082020
Form CHG-1-27062020_signed
Instrument(s) of creation or modification of charge;-27062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200627
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form BEN - 2-11112019_signed
Form AOC-4-11112019_signed
Declaration under section 90-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Form SH-7-15102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(4)-10102019
Altered memorandum of assciation;-10102019