Company Information
CIN
Status
Date of Incorporation
09 November 2006
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Yashwant Agrawal
Director
over 2 years ago
over 2 years ago
Sarika Agrawal
Director
about 19 years ago
about 19 years ago
Charges
20 May 2019
Icici Bank Limited
46 Lak
22 February 2016
Union Bank Of India
43 Lak
24 July 2014
Hdfc Bank Limited
1 Crore
27 November 2010
Union Bank Of India
1 Crore
25 April 2008
Union Bank Of India Limited
40 Lak
24 July 2014
Hdfc Bank Limited
0
20 May 2019
Others
0
22 February 2016
Union Bank Of India
0
25 April 2008
Union Bank Of India Limited
0
27 November 2010
Union Bank Of India
0
24 July 2014
Hdfc Bank Limited
0
20 May 2019
Others
0
22 February 2016
Union Bank Of India
0
25 April 2008
Union Bank Of India Limited
0
27 November 2010
Union Bank Of India
0
24 July 2014
Hdfc Bank Limited
0
20 May 2019
Others
0
22 February 2016
Union Bank Of India
0
25 April 2008
Union Bank Of India Limited
0
27 November 2010
Union Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form MGT-7-30072019_signed
List of share holders, debenture holders;-27072019
Form AOC-4-25072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072019
Directors report as per section 134(3)-23072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23072019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Instrument(s) of creation or modification of charge;-25052019
Form CHG-1-25052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190525
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Directors report as per section 134(3)-12102018
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form CHG-4-26072017_signed
Letter of the charge holder stating that the amount has been satisfied-26072017
