Company Information
CIN
Status
Date of Incorporation
24 January 2005
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,334,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikash Kumar Agrawal
Director
almost 2 years ago
almost 2 years ago
Satish Kumar Agrawal
Director
almost 2 years ago
almost 2 years ago
Charges
13 April 2017
Kotak Mahindra Bank Limited
2 Crore
09 July 2013
United Bank Of India
1 Crore
19 June 2023
State Bank Of India
0
13 April 2017
Others
0
30 September 2021
State Bank Of India
0
09 July 2013
United Bank Of India
0
19 June 2023
State Bank Of India
0
13 April 2017
Others
0
30 September 2021
State Bank Of India
0
09 July 2013
United Bank Of India
0
19 June 2023
State Bank Of India
0
13 April 2017
Others
0
30 September 2021
State Bank Of India
0
09 July 2013
United Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form DPT-3-06102020-signed
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
Optional Attachment-(1)-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-06092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190906
Altered articles of association-30082019
Altered memorandum of association-30082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Form DPT-3-23082019-signed
Form DPT-3-22082019-signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Form AOC-4-04102018_signed