Company Information
CIN
Status
Date of Incorporation
20 May 2003
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
7,461,500
Authorised Capital
11,000,000
Directors
Rajesh Kumar Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kanhaiya Lal Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Mahesh Kumar Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prahlad Rai Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramesh Kumar Agrawal
Director
over 22 years ago
over 22 years ago
Dhruv Kumar Agrawal
Director
over 22 years ago
over 22 years ago
Past Directors
Bajrang Lal Agrawal
Director
over 22 years ago
over 22 years ago
Charges
06 March 2007
State Bank Of India
120 Crore
06 March 2007
State Bank Of India
0
06 March 2007
State Bank Of India
0
06 March 2007
State Bank Of India
0
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Acknowledgement received from company-16082019
Evidence of cessation;-16082019
Notice of resignation filed with the company-16082019
Form DIR-12-16082019_signed
Proof of dispatch-16082019
Form DIR-11-16082019_signed
Notice of resignation;-16082019
Form MGT-14-11052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019
Optional Attachment-(1)-11052019
Directors report as per section 134(3)-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Instrument(s) of creation or modification of charge;-15102018
Form CHG-1-15102018_signed
Optional Attachment-(1)-15102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181015
Directors report as per section 134(3)-05052018
List of share holders, debenture holders;-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Form MGT-7-05052018_signed
Form AOC-4-05052018_signed
