Company Information
CIN
Status
Date of Incorporation
25 February 2004
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,530,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamal Kumar Agrawal
Director
over 4 years ago
over 4 years ago
Krishna Kumar Agarwal
Director
almost 21 years ago
almost 21 years ago
Past Directors
Bishwanath Agrawal
Director
almost 21 years ago
almost 21 years ago
Charges
13 September 2011
Punjab National Bank
23 Crore
14 December 2005
Punjab National Bank
98 Lak
14 December 2005
Punjab National Bank
5 Crore
04 May 2020
Bank Of Baroda
29 Crore
16 October 2023
Others
0
13 September 2011
Others
0
14 December 2005
Punjab National Bank
0
14 December 2005
Punjab National Bank
0
04 May 2020
Others
0
16 October 2023
Others
0
13 September 2011
Others
0
14 December 2005
Punjab National Bank
0
14 December 2005
Punjab National Bank
0
04 May 2020
Others
0
Documents
Form DIR-12-01082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Evidence of cessation;-01082020
Interest in other entities;-01082020
Optional Attachment-(1)-01082020
Notice of resignation;-01082020
Optional Attachment-(2)-22062020
Optional Attachment-(3)-22062020
Optional Attachment-(1)-22062020
Optional Attachment-(4)-22062020
Instrument(s) of creation or modification of charge;-22062020
Optional Attachment-(5)-22062020
Form CHG-1-22062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Form CHG-4-10062020_signed
Letter of the charge holder stating that the amount has been satisfied-10062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200610
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180320