Company Information

CIN
Status
Date of Incorporation
21 February 2014
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,600,000
Authorised Capital
17,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudeep Agrawal
Sudeep Agrawal
Director
over 1 year ago
Archana Agrawal
Archana Agrawal
Director
over 1 year ago
Babita Agrawal
Babita Agrawal
Director
almost 11 years ago

Charges

3 Crore
30 September 2016
Punjab National Bank
3 Crore
30 September 2016
Others
0
30 September 2016
Others
0
30 September 2016
Others
0

Documents

Form DPT-3-06102020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Details of other Entity(s)-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112019
Directors report as per section 134(3)-10112019
Form AOC-4-10112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form ADT-1-12092019_signed
Copy of resolution passed by the company-12092019
Copy of the intimation sent by company-12092019
Copy of written consent given by auditor-12092019
Optional Attachment-(1)-12092019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form DPT-3-30072019-signed
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form INC-22-11042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042018
Copy of board resolution authorizing giving of notice-11042018
Copies of the utility bills as mentioned above (not older than two months)-11042018
Form AOC-4-08022018_signed