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
100,000
Authorised Capital
2,500,000

Directors

Sumeet Agrawal
Sumeet Agrawal
Director/Designated Partner
over 2 years ago
Neeta Agrawal
Neeta Agrawal
Director
over 7 years ago
Chaturbhuj Agrawal
Chaturbhuj Agrawal
Director
over 15 years ago

Past Directors

Navin Kumar Agrawal
Navin Kumar Agrawal
Director
over 17 years ago
Sangita Agarwal
Sangita Agarwal
Additional Director
over 18 years ago

Documents

Form DPT-3-21122020-signed
List of depositors-19122020
Auditor?s certificate-19122020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-06082019-signed
Form DPT-3-17072019-signed
Optional Attachment-(2)-04072019
Optional Attachment-(1)-04072019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Notice of resignation filed with the company-10072018
Form DIR-12-10072018_signed
Optional Attachment-(2)-10072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Proof of dispatch-10072018
Optional Attachment-(1)-10072018
Acknowledgement received from company-10072018
Notice of resignation;-10072018
Evidence of cessation;-10072018
Form DIR-11-10072018_signed
Form MGT-7-02112017_signed
List of share holders, debenture holders;-31102017