Company Information

CIN
Status
Date of Incorporation
10 August 2001
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,855,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aaryan Agrawal
Aaryan Agrawal
Director/Designated Partner
about 1 year ago
Abhishek Agrawal
Abhishek Agrawal
Director/Designated Partner
over 1 year ago
Sarika Agrawal
Sarika Agrawal
Director/Designated Partner
over 1 year ago

Past Directors

Arun Ramsarup Agrawal
Arun Ramsarup Agrawal
Director
over 23 years ago
Vijay Kumar Agrawal
Vijay Kumar Agrawal
Director
over 23 years ago

Charges

0
24 October 2014
Bank Of India
168 Crore
29 July 2010
Bank Of India
17 Crore
24 March 2012
Bank Of India
137 Crore
29 August 2008
State Bank Of India
18 Crore
29 August 2008
State Bank Of India
0
24 March 2012
Bank Of India
0
24 October 2014
Bank Of India
0
29 July 2010
Bank Of India
0
29 August 2008
State Bank Of India
0
24 March 2012
Bank Of India
0
24 October 2014
Bank Of India
0
29 July 2010
Bank Of India
0
29 August 2008
State Bank Of India
0
24 March 2012
Bank Of India
0
24 October 2014
Bank Of India
0
29 July 2010
Bank Of India
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-31122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-21112019_signed
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-29082019-signed
Form DPT-3-22082019-signed
Form ADT-1-06032019_signed
Copy of written consent given by auditor-05032019
Copy of resolution passed by the company-05032019
Copy of the intimation sent by company-05032019
Form ADT-3-02032019_signed
Resignation letter-02032019
Letter of the charge holder stating that the amount has been satisfied-19022019
Form CHG-4-19022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190219
Letter of the charge holder stating that the amount has been satisfied-14022019
Form CHG-4-14022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190214
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018