Company Information

CIN
Status
Date of Incorporation
30 September 2003
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Agrawal
Gaurav Agrawal
Director
over 1 year ago
Bajrang Lal Agrawal
Bajrang Lal Agrawal
Director
over 17 years ago
Nitesh Kumar Agrawal
Nitesh Kumar Agrawal
Director
almost 21 years ago

Charges

3 Crore
10 May 2018
Icici Bank Ltd.
13 Lak
13 February 2008
Axis Bank Limited
3 Crore
15 July 2004
State Bank Of Indore
2 Crore
20 January 2022
Hdfc Bank Limited
0
10 May 2018
Others
0
15 July 2004
State Bank Of Indore
0
13 February 2008
Axis Bank Limited
0
20 January 2022
Hdfc Bank Limited
0
10 May 2018
Others
0
15 July 2004
State Bank Of Indore
0
13 February 2008
Axis Bank Limited
0
20 January 2022
Hdfc Bank Limited
0
10 May 2018
Others
0
15 July 2004
State Bank Of Indore
0
13 February 2008
Axis Bank Limited
0

Documents

Form DPT-3-06102020-signed
Form BEN - 2-17092020_signed
Declaration under section 90-16092020
Form PAS-3-28052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25052020
Copy of Board or Shareholders? resolution-25052020
Form AOC-5-10012020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Copy of board resolution-03122019
Form MSME FORM I-30102019_signed
Form AOC-4-29102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(2)-12102019
Form BEN - 2-05082019_signed
Declaration under section 90-31072019
Optional Attachment-(2)-31072019
Optional Attachment-(1)-31072019
Form DPT-3-25072019-signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
-22052019