Company Information

CIN
Status
Date of Incorporation
16 March 2000
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
6,830,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madhu Agrawal
Madhu Agrawal
Director/Designated Partner
about 7 years ago
Mamta Agrawal
Mamta Agrawal
Director/Designated Partner
about 7 years ago

Past Directors

Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director
almost 25 years ago
Pawan Kumar Agrawal
Pawan Kumar Agrawal
Director
almost 25 years ago

Charges

71 Crore
28 August 2019
State Bank Of India
71 Crore
28 August 2019
State Bank Of India
0
28 August 2019
State Bank Of India
0
28 August 2019
State Bank Of India
0

Documents

Form MGT-14-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form AOC - 4 CFS-27112019
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Form CHG-1-18092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190918
Instrument(s) of creation or modification of charge;-17092019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Directors report as per section 134(3)-30122018
Details of other Entity(s)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018