Company Information

CIN
Status
Date of Incorporation
04 June 2021
State / ROC
Chattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000

Directors

Priyanka Agrawal
Priyanka Agrawal
Director/Designated Partner
about 2 years ago
Yogesh Agrawal Kumar
Yogesh Agrawal Kumar
Director/Designated Partner
over 2 years ago
Divyam Agrawal
Divyam Agrawal
Director/Designated Partner
over 2 years ago

Charges

30 Crore
28 October 2021
Bank Of Baroda
30 Crore
28 October 2021
Others
0
28 October 2021
Others
0
28 October 2021
Others
0
28 October 2021
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
List of Directors;-30102022
List of share holders, debenture holders;-30102022
Form AOC-4-30102022
Form MGT-7A-30102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Optional Attachment-(1)-14102022
Form ADT-1-14102022
Form ADT-1-12092022_signed
Copy of written consent given by auditor-12092022
Copy of resolution passed by the company-12092022
Form PAS-3-17082022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082022
Copy of Board or Shareholders? resolution-17082022
Complete record of private placement offers and acceptances in Form PAS-5.-17082022
Form PAS-3-02062022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-02062022
Copy of Board or Shareholders? resolution-02062022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02062022
Form SH-7-31052022-signed
Copy of the resolution for alteration of capital;-14052022
Optional Attachment-(1)-14052022
Altered memorandum of assciation;-14052022
Form CHG-1-26122021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211223
Instrument(s) of creation or modification of charge;-21122021
Optional Attachment-(1)-21122021
-15122021