Company Information

CIN
Status
Date of Incorporation
25 July 1990
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,668,300
Authorised Capital
2,000,000

Directors

Prabhash Agrawal
Prabhash Agrawal
Director/Designated Partner
over 2 years ago
Seema Devi Agrawal
Seema Devi Agrawal
Director/Designated Partner
over 28 years ago
Shyam Agrawal
Shyam Agrawal
Director/Designated Partner
over 35 years ago

Charges

0
22 February 2014
State Bank Of India
1 Crore
22 February 2014
State Bank Of India
0
22 February 2014
State Bank Of India
0
22 February 2014
State Bank Of India
0
22 February 2014
State Bank Of India
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20210922
Form CHG-4-22092021-signed
Form DPT-3-14122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10122019_signed
Form AOC - 4 CFS-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-06082019_signed
Declaration under section 90-30072019
Form DPT-3-10072019-signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form AOC-4-14012019_signed
Form AOC - 4 CFS-04012019_signed
Form MGT-7-01012019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018