Company Information

CIN
Status
Date of Incorporation
05 October 2012
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Recycling Of Non-Metal Waste And Scrap
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Agrawal
Pradeep Kumar Agrawal
Director/Designated Partner
about 1 year ago
Kodukula Balaji Rao
Kodukula Balaji Rao
Director/Designated Partner
almost 2 years ago

Past Directors

Rahul Agrawal
Rahul Agrawal
Director
over 12 years ago

Charges

0
19 December 2014
State Bank Of India
45 Crore
26 October 2013
State Bank Of India
4 Crore
26 October 2013
State Bank Of India
0
19 December 2014
State Bank Of India
0
26 October 2013
State Bank Of India
0
19 December 2014
State Bank Of India
0
26 October 2013
State Bank Of India
0
19 December 2014
State Bank Of India
0

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-23122019_signed
Copy of resolution passed by the company-21122019
Copy of written consent given by auditor-21122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Optional Attachment-(1)-01122019
Directors report as per section 134(3)-01122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191107
Form CHG-4-08112019_signed
Letter of the charge holder stating that the amount has been satisfied-07112019
Form ADT-1-28082019_signed
Copy of written consent given by auditor-27082019
Copy of resolution passed by the company-27082019
Form ADT-3-13082019_signed
Resignation letter-09082019
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Interest in other entities;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018