Company Information

CIN
Status
Date of Incorporation
16 September 2004
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,747,500
Authorised Capital
10,000,000

Directors

Narayan Prasad Agrawal
Narayan Prasad Agrawal
Director/Designated Partner
over 3 years ago
Kumar Agrawal
Kumar Agrawal
Director
about 9 years ago

Past Directors

Diwakar Chandra Tripathi
Diwakar Chandra Tripathi
Additional Director
almost 11 years ago
Hanuman Prasad Agrawal
Hanuman Prasad Agrawal
Director
about 19 years ago

Documents

Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter of extension of financial year or AGM-07122020
Approval letter for extension of AGM;-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form DPT-3-07102020-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-03072019-signed
Form DPT-3-27062019-signed
Optional Attachment-(1)-26062019
Optional Attachment-(1)-25062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Approval letter for extension of AGM;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Approval letter of extension of financial year or AGM-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of written consent given by auditor-04112017