Company Information

CIN
Status
Date of Incorporation
04 September 2002
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,105,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Purushottam Agarwalla
Purushottam Agarwalla
Director/Designated Partner
almost 2 years ago
Himanshu Ranjan Agrawal
Himanshu Ranjan Agrawal
Director/Designated Partner
almost 5 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
over 22 years ago

Past Directors

Rekha Agarwal
Rekha Agarwal
Additional Director
over 14 years ago
Usha Agrawal
Usha Agrawal
Director
over 20 years ago

Charges

6 Crore
20 February 2021
Axis Bank Limited
6 Crore
30 August 2023
Tata Capital Financial Services Limited
0
20 February 2021
Axis Bank Limited
0
24 November 2021
Hdfc Bank Limited
0
30 August 2023
Tata Capital Financial Services Limited
0
20 February 2021
Axis Bank Limited
0
24 November 2021
Hdfc Bank Limited
0
30 August 2023
Tata Capital Financial Services Limited
0
20 February 2021
Axis Bank Limited
0
24 November 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-12102020-signed
Form MGT-14-28012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200128
Form MR-1-23012020_signed
Form DIR-12-23012020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21012020
Copy of shareholders resolution-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Altered memorandum of association-20012020
Optional Attachment-(2)-20012020
Optional Attachment-(1)-20012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Form DIR-12-05012020_signed
Form INC-22-30122019_signed
Altered memorandum of association-30122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Notice of resignation;-30122019
Evidence of cessation;-30122019
Copies of the utility bills as mentioned above (not older than two months)-28122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122019
Copy of board resolution authorizing giving of notice-28122019
Form MR-1-13092019_signed
Form MGT-14-13092019_signed
Copy of shareholders resolution-13092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
Form AOC-4-06092019_signed
Form MGT-7-06092019_signed