Company Information

CIN
Status
Date of Incorporation
16 February 2007
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,320,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Agrawal
Pradeep Kumar Agrawal
Director
almost 18 years ago
Pramod Agarwal
Pramod Agarwal
Director
almost 18 years ago

Charges

95 Lak
29 March 2016
Union Bank Of India
95 Lak
20 September 2007
Punjab National Bank
1 Crore
29 March 2016
Others
0
20 September 2007
Punjab National Bank
0
29 March 2016
Others
0
20 September 2007
Punjab National Bank
0
29 March 2016
Others
0
20 September 2007
Punjab National Bank
0

Documents

Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Letter of the charge holder stating that the amount has been satisfied-06052016
Form CHG-4-06052016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160506
Instrument(s) of creation or modification of charge;-23042016
Form CHG-1-23042016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160423
Form AOC-4-281215.OCT
Form MGT-7-271215.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form MGT-14-181214.OCT
Copy of resolution-181214.PDF
Form23AC-181214 for the FY ending on-310314.OCT
Form66-181214 for the FY ending on-310314.OCT
-141114.OCT
Form MGT-14-270814.OCT
Copy of resolution-240814.PDF
FormSchV-201113 for the FY ending on-310313.OCT
Form23AC-201113 for the FY ending on-310313.OCT
Form66-191113 for the FY ending on-310313.OCT
FormSchV-161113 for the FY ending on-310312.OCT
Form66-161113 for the FY ending on-310312.OCT
Form23AC-161113 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 2-121113.OCT
List of allottees-121113.PDF