Company Information
CIN
Status
Date of Incorporation
09 May 2001
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
25,310,000
Authorised Capital
27,500,000
Directors
Ritesh Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shankar Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhagawan Das Agrawal
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Salegram Agrawal
Additional Director
about 6 years ago
about 6 years ago
Manish Agrawal
Director
about 15 years ago
about 15 years ago
Gaurav Agrawal
Director
about 15 years ago
about 15 years ago
Charges
10 May 2010
Union Bank Of India
4 Crore
18 February 2005
State Bank Of India
90 Lak
18 February 2005
State Bank Of India
1 Crore
14 August 2020
Canara Bank
3 Crore
29 April 2023
Hdfc Bank Limited
0
14 August 2020
Canara Bank
0
15 January 2022
Others
0
10 May 2010
Union Bank Of India
0
18 February 2005
State Bank Of India
0
18 February 2005
State Bank Of India
0
29 April 2023
Hdfc Bank Limited
0
14 August 2020
Canara Bank
0
15 January 2022
Others
0
10 May 2010
Union Bank Of India
0
18 February 2005
State Bank Of India
0
18 February 2005
State Bank Of India
0
29 April 2023
Hdfc Bank Limited
0
14 August 2020
Canara Bank
0
15 January 2022
Others
0
10 May 2010
Union Bank Of India
0
18 February 2005
State Bank Of India
0
18 February 2005
State Bank Of India
0
Documents
Form DIR-12-15092020_signed
Optional Attachment-(1)-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(3)-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Optional Attachment-(1)-23072020
Form DIR-12-23072020_signed
Optional Attachment-(1)-15072020
Evidence of cessation;-15072020
Notice of resignation;-15072020
Form DIR-12-15072020_signed
Form PAS-3-29062020_signed
Copy of Board or Shareholders? resolution-29062020
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.-29062020
Form MGT-14-19032020-signed
Form SH-7-19032020-signed
Form CHG-4-06032020_signed
Letter of the charge holder stating that the amount has been satisfied-06032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200306
Altered memorandum of association-04032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Copy of the resolution for alteration of capital;-04032020
Optional Attachment-(1)-04032020
Altered memorandum of assciation;-04032020
Altered articles of association-04032020
