Company Information

CIN
Status
Date of Incorporation
20 July 2004
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
45,934,000
Authorised Capital
57,500,000

Directors

Nand Kishore Agrawal
Nand Kishore Agrawal
Director/Designated Partner
over 2 years ago
Ajay Kansal
Ajay Kansal
Director/Designated Partner
over 2 years ago
Anand Kumar Holani
Anand Kumar Holani
Director
about 19 years ago

Past Directors

Anil Kumar Agrawal
Anil Kumar Agrawal
Director
over 5 years ago
Vipan Kumar
Vipan Kumar
Director
about 8 years ago
Manjw Gupta
Manjw Gupta
Director
over 9 years ago
Sarla Gupta
Sarla Gupta
Director
over 9 years ago
Pooja Kansal
Pooja Kansal
Director
about 10 years ago
Shivali Kansal
Shivali Kansal
Director
about 10 years ago
Anil Kumar Agrawal
Anil Kumar Agrawal
Director
over 18 years ago
Rajesh Kumar Holani
Rajesh Kumar Holani
Director
over 20 years ago

Charges

20 Crore
27 December 2016
Corporation Bank
11 Crore
24 January 2008
State Bank Of India
4 Crore
23 November 2020
Axis Bank Limited
9 Crore
23 November 2020
Axis Bank Limited
0
27 December 2016
Others
0
24 January 2008
State Bank Of India
0
23 November 2020
Axis Bank Limited
0
27 December 2016
Others
0
24 January 2008
State Bank Of India
0
23 November 2020
Axis Bank Limited
0
27 December 2016
Others
0
24 January 2008
State Bank Of India
0

Documents

Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Instrument(s) of creation or modification of charge;-21122020
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Optional Attachment-(1)-15102020
Form DIR-11-15102020_signed
Notice of resignation filed with the company-15102020
Acknowledgement received from company-15102020
Proof of dispatch-15102020
Form DPT-3-12102020-signed
Form DIR-12-09102020_signed
Interest in other entities;-08102020
Notice of resignation;-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(3)-08102020
Evidence of cessation;-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Form DIR-12-01092020_signed
Notice of resignation;-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Evidence of cessation;-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Notice of resignation;-17082020
Form DIR-12-17082020_signed
Evidence of cessation;-17082020
Interest in other entities;-17082020