Company Information

CIN
Status
Date of Incorporation
25 October 1999
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,055,000
Authorised Capital
4,000,000

Directors

Aryavatsa Agarwal
Aryavatsa Agarwal
Director/Designated Partner
almost 3 years ago
Somnath Agarwal
Somnath Agarwal
Director/Designated Partner
over 3 years ago

Past Directors

Manish Agarwal
Manish Agarwal
Director Appointed In Casual Vacancy
over 16 years ago

Charges

3 Crore
06 March 2017
Punjab National Bank
3 Crore
06 January 2006
State Bank Of India
1 Crore
06 March 2017
Others
0
06 January 2006
State Bank Of India
0
06 March 2017
Others
0
06 January 2006
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter of extension of financial year or AGM-09122020
List of share holders, debenture holders;-09122020
Approval letter for extension of AGM;-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form DPT-3-06102020-signed
Form MGT-14-23092020_signed
Form MGT-14-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-26072019-signed
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form MGT-14-24102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed