Company Information

CIN
Status
Date of Incorporation
22 August 2001
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,830,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kumar Agrawal
Kumar Agrawal
Director/Designated Partner
over 6 years ago
Niranjan Lal Jindal
Niranjan Lal Jindal
Director
over 17 years ago

Past Directors

Diwakar Chandra Tripathi
Diwakar Chandra Tripathi
Additional Director
over 10 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director
over 21 years ago
Gopal Prasad Agrawal
Gopal Prasad Agrawal
Director
over 23 years ago

Charges

9 Crore
20 August 2013
Karnataka Bank Ltd.
1 Crore
09 July 2012
Karnataka Bank Limited
7 Crore
17 November 2007
Karnataka Bank Limited
70 Lak
17 November 2007
Karnataka Bank Limited
0
20 August 2013
Karnataka Bank Ltd.
0
09 July 2012
Karnataka Bank Limited
0
17 November 2007
Karnataka Bank Limited
0
20 August 2013
Karnataka Bank Ltd.
0
09 July 2012
Karnataka Bank Limited
0
17 November 2007
Karnataka Bank Limited
0
20 August 2013
Karnataka Bank Ltd.
0
09 July 2012
Karnataka Bank Limited
0

Documents

Approval letter for extension of AGM;-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Approval letter of extension of financial year or AGM-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form DPT-3-06102020-signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form MR-1-25102019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25102019
Copy of shareholders resolution-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-25102019_signed
Form DPT-3-16072019-signed
Form DPT-3-15072019-signed
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form DIR-12-15102018_signed
Form DIR-12-28092018_signed
Notice of resignation;-04092018
Evidence of cessation;-04092018
Form DIR-12-29062018_signed