Company Information

CIN
Status
Date of Incorporation
04 February 2000
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
462,800
Authorised Capital
1,000,000

Directors

Netram Agrawal
Netram Agrawal
Director/Designated Partner
over 2 years ago
Sandeep Agrawal
Sandeep Agrawal
Director/Designated Partner
over 2 years ago
Rama Agrawal
Rama Agrawal
Director
almost 26 years ago

Past Directors

Shakuntala Devi Agrawal
Shakuntala Devi Agrawal
Director
about 11 years ago

Charges

0
22 September 2011
Hdfc Bank Limited
11 Crore
22 September 2011
Hdfc Bank Limited
0
22 September 2011
Hdfc Bank Limited
0
22 September 2011
Hdfc Bank Limited
0
22 September 2011
Hdfc Bank Limited
0
22 September 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-06012021-signed
Form DPT-3-25122020_signed
Auditor?s certificate-25122020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-03012018
List of share holders, debenture holders;-03012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Details of other Entity(s)-03012018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Form DIR-12-28102017_signed
Optional Attachment-(1)-28102017
Evidence of cessation;-23092017
Acknowledgement received from company-23092017
Notice of resignation;-23092017
Proof of dispatch-23092017
Form DIR-12-23092017_signed
Notice of resignation filed with the company-23092017
Form DIR-11-23092017_signed