Company Information

CIN
Status
Date of Incorporation
31 October 2003
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Mayank Agrawal
Mayank Agrawal
Director/Designated Partner
over 2 years ago
Amit Kumar Agrawal
Amit Kumar Agrawal
Director/Designated Partner
almost 5 years ago
Nawal Kishore Agrawal
Nawal Kishore Agrawal
Director/Designated Partner
about 6 years ago
Krishna Kumar Agrawal
Krishna Kumar Agrawal
Director/Designated Partner
about 12 years ago
Vimal Kumar Agrawal
Vimal Kumar Agrawal
Director
over 12 years ago
Ashish Kumar Agrawal
Ashish Kumar Agrawal
Director
about 22 years ago

Past Directors

Tarun Uikey
Tarun Uikey
Director
over 11 years ago
Kamal Kishor Agrawal
Kamal Kishor Agrawal
Director
about 22 years ago

Charges

0
30 March 2015
Axis Bank Limited
4 Crore
14 June 2012
Oriental Bank Of Commerce
1 Crore
30 March 2015
Axis Bank Limited
0
14 June 2012
Oriental Bank Of Commerce
0
30 March 2015
Axis Bank Limited
0
14 June 2012
Oriental Bank Of Commerce
0

Documents

Form DPT-3-04032021_signed
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form DIR-12-17122020_signed
Interest in other entities;-17122020
Approval letter for extension of AGM;-12112020
List of share holders, debenture holders;-12112020
Approval letter of extension of financial year or AGM-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-29082019-signed
Form DPT-3-22072019-signed
Form INC-22-06042019_signed
Optional Attachment-(1)-05042019
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019