Company Information

CIN
Status
Date of Incorporation
03 December 1999
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,648,800
Authorised Capital
3,000,000

Directors

Biswash Agrawal
Biswash Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Rajendra Kumar Vaishnav
Rajendra Kumar Vaishnav
Director
over 13 years ago
Raju Shukla
Raju Shukla
Director
almost 14 years ago

Charges

0
30 October 2015
Dena Bank
4 Crore
30 October 2015
Dena Bank
0
30 October 2015
Dena Bank
0

Documents

List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Evidence of cessation;-24082019
Interest in other entities;-24082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Notice of resignation;-24082019
Form DIR-12-24082019_signed
Interest in other entities;-15052019
Evidence of cessation;-15052019
Notice of resignation;-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Form DIR-12-15052019_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form INC-22-23022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022018
Copies of the utility bills as mentioned above (not older than two months)-23022018
Copy of board resolution authorizing giving of notice-23022018
Form CHG-4-03122017_signed
Letter of the charge holder stating that the amount has been satisfied-29112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171129
List of share holders, debenture holders;-08112017