Company Information

CIN
Status
Date of Incorporation
20 February 1996
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Other Households Goods, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,857,120
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chitra Rekha Agrawal
Chitra Rekha Agrawal
Director/Designated Partner
about 1 year ago
Jayant Kumar Agrawal
Jayant Kumar Agrawal
Director/Designated Partner
almost 29 years ago

Past Directors

Shriya Agrawal
Shriya Agrawal
Director
about 5 years ago
Anish Goel
Anish Goel
Additional Director
about 9 years ago

Charges

3 Crore
10 February 2015
State Bank Of India
1 Crore
04 January 2013
Icici Bank Limited
2 Crore
15 December 2010
Ing Vysya Bank Limited
1 Crore
07 December 2005
Union Bank Of India Limited
40 Lak
04 January 2013
Others
0
10 February 2015
Others
0
07 December 2005
Union Bank Of India Limited
0
15 December 2010
Ing Vysya Bank Limited
0
04 January 2013
Others
0
10 February 2015
Others
0
07 December 2005
Union Bank Of India Limited
0
15 December 2010
Ing Vysya Bank Limited
0

Documents

Form DPT-3-07012021-signed
List of depositors-30122020
Auditor?s certificate-30122020
Form DIR-12-29122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Optional Attachment-(1)-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Supplementary or Test audit report under section 143-17112019
List of share holders, debenture holders;-17112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form AOC - 4 CFS-17112019
Form DPT-3-18102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
List of depositors-03102019
Auditor?s certificate-03102019
Form BEN - 2-09082019_signed
Form DPT-3-06082019-signed
Declaration under section 90-03082019
List of depositors-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-06022019
Instrument(s) of creation or modification of charge;-06022019
Form CHG-1-06022019_signed