Company Information

CIN
Status
Date of Incorporation
26 August 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
500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harbilas Agrawal
Harbilas Agrawal
Director/Designated Partner
almost 2 years ago
Pawan Kumar Agrawal
Pawan Kumar Agrawal
Director/Designated Partner
about 15 years ago
Krishna Kumar Modi
Krishna Kumar Modi
Director
over 20 years ago

Past Directors

Lalit Kumar Agrawal
Lalit Kumar Agrawal
Director
over 20 years ago

Documents

List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Approval letter for extension of AGM;-24112020
Approval letter of extension of financial year or AGM-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
List of share holders, debenture holders;-06102018
Directors report as per section 134(3)-06102018
Form MGT-7-07102018_signed
Form MGT-14-22022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022018
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017