Company Information

CIN
Status
Date of Incorporation
03 December 2004
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,558,000
Authorised Capital
3,000,000

Directors

Jagdish Prasad Agrawal
Jagdish Prasad Agrawal
Director/Designated Partner
over 2 years ago
Amit Agrawal
Amit Agrawal
Director/Designated Partner
about 21 years ago

Past Directors

Nisha Agrawal
Nisha Agrawal
Director
about 21 years ago

Documents

Approval letter for extension of AGM;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Approval letter of extension of financial year or AGM-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form DPT-3-06102020-signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-03072019-signed
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form DIR-12-17102018_signed
Interest in other entities;-16082018
Form DIR-12-16082018_signed
Notice of resignation filed with the company-16082018
Notice of resignation;-16082018
Proof of dispatch-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Optional Attachment-(1)-16082018
Acknowledgement received from company-16082018
Form DIR-11-16082018_signed