Company Information

CIN
Status
Date of Incorporation
13 April 1989
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
9,827,400
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rashmi Agrawal
Rashmi Agrawal
Director/Designated Partner
about 19 years ago
Naresh Kumar Agrawal
Naresh Kumar Agrawal
Director/Designated Partner
over 21 years ago
Prakash Chandra Agrawal
Prakash Chandra Agrawal
Director/Designated Partner
over 33 years ago

Charges

0
18 October 1989
Allahabad Bank
1 Crore
18 October 1989
Allahabad Bank
0
18 October 1989
Allahabad Bank
0
18 October 1989
Allahabad Bank
0
18 October 1989
Allahabad Bank
0

Documents

Form STK-2-29042019-signed
Optional Attachment-(1)-19072018
-19072018
Optional Attachment-(2)-19072018
Optional Attachment-(1)-28062018
-28062018
Form e-CODS-12042018_signed
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
Form 66-31032018_signed
Form ADT-1-30032018_signed
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
Optional Attachment-(2)-30032018
List of share holders, debenture holders;-30032018
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Form 23ACA-30032018_signed
Form 23AC-30032018_signed
Form 20B-30032018_signed
Letter of the charge holder stating that the amount has been satisfied-08032018
Form CHG-4-08032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180308
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF