Company Information

CIN
Status
Date of Incorporation
17 September 2004
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
11,594,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Beneficial Owner
over 1 year ago
Vedant Agarwal
Vedant Agarwal
Director/Designated Partner
over 5 years ago
Bhagwan Das Agarwal
Bhagwan Das Agarwal
Beneficial Owner
over 5 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
almost 18 years ago

Charges

6 Crore
28 August 2019
Punjab National Bank
2 Crore
04 June 2018
Punjab National Bank
10 Lak
29 July 2005
Punjab National Bank
1 Crore
09 June 2005
Punjab National Bank
2 Crore
04 June 2018
Others
0
28 August 2019
Others
0
09 June 2005
Punjab National Bank
0
29 July 2005
Punjab National Bank
0
04 June 2018
Others
0
28 August 2019
Others
0
09 June 2005
Punjab National Bank
0
29 July 2005
Punjab National Bank
0
04 June 2018
Others
0
28 August 2019
Others
0
09 June 2005
Punjab National Bank
0
29 July 2005
Punjab National Bank
0

Documents

Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Instrument(s) of creation or modification of charge;-15102020
Form DPT-3-13102020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4-28112019_signed
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 DIR-12-01112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form CHG-1-13092019_signed
Instrument(s) of creation or modification of charge;-13092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Form BEN - 2-19082019_signed
Declaration under section 90-13082019
Form DPT-3-02072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Optional Attachment-(2)-30032019
Form DIR-12-30032019_signed
Optional Attachment-(1)-30032019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181001