Company Information

CIN
Status
Date of Incorporation
06 April 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,525,800
Authorised Capital
20,000,000

Directors

Dashrath Agrawal
Dashrath Agrawal
Director
over 2 years ago
Paridhi Agrawal
Paridhi Agrawal
Director/Designated Partner
about 3 years ago
Ritesh Agrawal
Ritesh Agrawal
Director
over 15 years ago

Past Directors

Vikash Agrawal
Vikash Agrawal
Additional Director
almost 11 years ago

Documents

Form DPT-3-14072020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-10072019-signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form ADT-1-26092018_signed
Copy of written consent given by auditor-25092018
Copy of the intimation sent by company-25092018
Copy of resolution passed by the company-25092018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-14-19092017-signed
Form ADT-1-16092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092017
Copy of the intimation sent by company-16092017
Copy of written consent given by auditor-16092017
Optional Attachment-(1)-16092017
Altered articles of association-16092017