Company Information

CIN
Status
Date of Incorporation
23 April 1998
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,014,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raghav Agrawal
Raghav Agrawal
Director/Designated Partner
over 1 year ago
Ratni Devi Agrawal
Ratni Devi Agrawal
Director/Designated Partner
over 4 years ago

Past Directors

Umesh Kumar Agrawal
Umesh Kumar Agrawal
Director
over 12 years ago
Durga Prasad Agrawal
Durga Prasad Agrawal
Additional Director
about 18 years ago
Gopal Prasad Agrawal
Gopal Prasad Agrawal
Director
almost 27 years ago

Charges

3 Crore
10 October 2014
Kotak Mahindra Bank Limited
3 Crore
26 September 2000
State Bank Of India
1 Crore
26 September 2000
State Bank Of India
1 Crore
10 October 2014
Others
0
26 September 2000
State Bank Of India
0
26 September 2000
State Bank Of India
0
10 October 2014
Others
0
26 September 2000
State Bank Of India
0
26 September 2000
State Bank Of India
0
10 October 2014
Others
0
26 September 2000
State Bank Of India
0
26 September 2000
State Bank Of India
0

Documents

Form DIR-12-05032021_signed
Form DPT-3-24112020_signed
Approval letter for extension of AGM;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Approval letter of extension of financial year or AGM-24112020
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Optional Attachment-(1)-23112020
Evidence of cessation;-29012020
Notice of resignation;-29012020
Optional Attachment-(1)-29012020
Form DIR-12-29012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Optional Attachment-(2)-29012020
Optional Attachment-(3)-29012020
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-16072019-signed
Form DPT-3-12072019-signed
Instrument(s) of creation or modification of charge;-12022019
Form CHG-1-12022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190212