Company Information

CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
35,000,000

Directors

Shikhar Agarwal
Shikhar Agarwal
Director/Designated Partner
about 2 years ago
Ramavtar Agrawal
Ramavtar Agrawal
Director/Designated Partner
over 2 years ago

Charges

31 Crore
31 October 2012
Bank Of India
1 Crore
31 May 2022
Axis Bank Limited
31 Crore
31 May 2022
Axis Bank Limited
0
31 October 2012
Bank Of India
0
31 May 2022
Axis Bank Limited
0
31 October 2012
Bank Of India
0
31 May 2022
Axis Bank Limited
0
31 October 2012
Bank Of India
0
31 May 2022
Axis Bank Limited
0
31 October 2012
Bank Of India
0
31 May 2022
Axis Bank Limited
0
31 October 2012
Bank Of India
0

Documents

Form SH-7-04112020-signed
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Altered memorandum of assciation;-28102020
Altered memorandum of association-28102020
Copy of the resolution for alteration of capital;-28102020
Form ADT-1-08122019_signed
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-06122019
Copy of written consent given by auditor-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Copy of the intimation sent by company-06122019
Copy of resolution passed by the company-06122019
Form ADT-1-12042019_signed
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Optional Attachment-(1)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-22112018
Copy of the intimation sent by company-27122017
Copy of resolution passed by the company-27122017
Optional Attachment-(1)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed