Company Information

CIN
Status
Date of Incorporation
03 January 2001
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Pharmaceutical, Medical And Orthopedic Goods Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
408,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sarthak Agrawal
Sarthak Agrawal
Director/Designated Partner
over 1 year ago
Richa Agrawal
Richa Agrawal
Director/Designated Partner
almost 2 years ago
Ritesh Agrawal
Ritesh Agrawal
Director/Designated Partner
almost 2 years ago

Charges

94 Lak
07 May 2004
State Bank Of India
10 Lak
30 September 2019
Axis Bank Limited
94 Lak
07 May 2004
State Bank Of India
0
30 September 2019
Axis Bank Limited
0
07 May 2004
State Bank Of India
0
30 September 2019
Axis Bank Limited
0
07 May 2004
State Bank Of India
0
30 September 2019
Axis Bank Limited
0

Documents

Form MGT-7-06012020_signed
Form AOC-4-05012020_signed
Form ADT-1-03012020_signed
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form INC-28-27122019-signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-26122019
Copy of court order or NCLT or CLB or order by any other competent authority.-16122019
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Form ADT-1-04052019_signed
Copy of resolution passed by the company-04052019
Copy of written consent given by auditor-04052019
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Optional Attachment-(1)-28092018
Form MGT-7-24092018_signed
List of share holders, debenture holders;-28082018
Form INC-22-03082018_signed
Copies of the utility bills as mentioned above (not older than two months)-02082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082018
Copy of board resolution authorizing giving of notice-02082018