Company Information
CIN
Status
Date of Incorporation
13 September 2013
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Surya Kant Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunil Kumar Agrawal
Director/Designated Partner
over 7 years ago
over 7 years ago
Ravi Mehra
Director/Designated Partner
over 8 years ago
over 8 years ago
Amar Agrawal
Director
about 12 years ago
about 12 years ago
Ashok Kumar Agrawal
Director
about 12 years ago
about 12 years ago
Charges
29 July 2020
Kotak Mahindra Bank Limited
5 Crore
29 July 2020
Others
0
29 July 2020
Others
0
29 July 2020
Others
0
Documents
Form ADT-1-13022021_signed
Form DPT-3-31122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-19082020
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form DIR-12-31032018_signed
Notice of resignation;-30032018
Optional Attachment-(2)-30032018
Optional Attachment-(1)-30032018
Optional Attachment-(3)-30032018
Optional Attachment-(4)-30032018
Optional Attachment-(5)-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Evidence of cessation;-30032018
Directors report as per section 134(3)-13032018
List of share holders, debenture holders;-13032018
