Company Information
CIN
Status
Date of Incorporation
08 October 2004
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
7,065,610
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Pratap Singh
Director
over 9 years ago
over 9 years ago
Sushma Agrawal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Pratik Sharma
Director
about 15 years ago
about 15 years ago
Arun Agrawal
Director
almost 16 years ago
almost 16 years ago
Anil Kumar Verma
Director
about 16 years ago
about 16 years ago
Shyam Lal Agrawal
Director
about 20 years ago
about 20 years ago
Jai Prakash Agrawal
Director
about 20 years ago
about 20 years ago
Charges
31 March 2016
Tata Capital Financial Services Limited
4 Crore
30 January 2016
Reliance Capital Ltd
1 Crore
30 December 2015
Reliance Capital Ltd
97 Lak
07 July 2014
Bank Of Baroda
7 Lak
06 February 2009
Bank Of Baroda
23 Crore
25 March 2009
Bank Of Baroda
17 Crore
20 February 2015
Bank Of Baroda
1 Crore
30 September 2015
Bank Of Baroda
1 Crore
31 March 2016
Tata Capital Financial Services Limited
0
30 September 2015
Bank Of Baroda
0
20 February 2015
Bank Of Baroda
0
30 January 2016
Reliance Capital Ltd
0
30 December 2015
Reliance Capital Ltd
0
25 March 2009
Bank Of Baroda
0
06 February 2009
Bank Of Baroda
0
07 July 2014
Bank Of Baroda
0
31 March 2016
Tata Capital Financial Services Limited
0
30 September 2015
Bank Of Baroda
0
20 February 2015
Bank Of Baroda
0
30 January 2016
Reliance Capital Ltd
0
30 December 2015
Reliance Capital Ltd
0
25 March 2009
Bank Of Baroda
0
06 February 2009
Bank Of Baroda
0
07 July 2014
Bank Of Baroda
0
31 March 2016
Tata Capital Financial Services Limited
0
30 September 2015
Bank Of Baroda
0
20 February 2015
Bank Of Baroda
0
30 January 2016
Reliance Capital Ltd
0
30 December 2015
Reliance Capital Ltd
0
25 March 2009
Bank Of Baroda
0
06 February 2009
Bank Of Baroda
0
07 July 2014
Bank Of Baroda
0
Documents
Form DPT-3-07012021-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Form INC-22-31122020
Copy of board resolution authorizing giving of notice-31122020
Optional Attachment-(1)-31122020
Copies of the utility bills as mentioned above (not older than two months)-31122020
Form DPT-3-30122020_signed
Form MGT-7-22122020_signed
Optional Attachment-(1)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Evidence of cessation;-16032020
Notice of resignation;-16032020
Optional Attachment-(1)-16032020
Form DIR-12-16032020_signed
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Copy of MGT-8-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form DIR-12-16112018_signed
Optional Attachment-(1)-13112018
Notice of resignation;-13112018
Evidence of cessation;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed