Company Information
CIN
Status
Date of Incorporation
07 March 2013
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,100,000
Authorised Capital
30,000,000
Directors
Amit Kumar Agrawal
Director
over 2 years ago
over 2 years ago
Kamesh Agrawal
Director
over 2 years ago
over 2 years ago
Past Directors
Anil Agrawal
Director
over 6 years ago
over 6 years ago
Sumit Agrawal
Director
over 10 years ago
over 10 years ago
Mangtu Ram Agrawal
Director
almost 13 years ago
almost 13 years ago
Charges
28 December 2018
Union Bank Of India
14 Crore
28 December 2018
Others
0
28 December 2018
Others
0
28 December 2018
Others
0
28 December 2018
Others
0
28 December 2018
Others
0
28 December 2018
Others
0
Documents
Acknowledgement received from company-23102020
Form DIR-11-23102020_signed
Notice of resignation filed with the company-23102020
Proof of dispatch-23102020
Form DPT-3-13102020-signed
Evidence of cessation;-09092020
Form DIR-12-09092020_signed
Notice of resignation;-09092020
Statement of Subsidiaries as per section 129 - Form AOC-1-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Directors report as per section 134(3)-28022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28022020
Supplementary or Test audit report under section 143-28022020
Form AOC-4-28022020_signed
Form AOC - 4 CFS-28022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Form DIR-12-07022020_signed
List of share holders, debenture holders;-18012020
Form MGT-7-18012020_signed
Form CHG-1-27022019_signed
Instrument(s) of creation or modification of charge;-27022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190227
Form MGT-7-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Supplementary or Test audit report under section 143-30122018
Form AOC - 4 CFS-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
