Company Information

CIN
Status
Date of Incorporation
18 May 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
57,500,000
Authorised Capital
57,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshit Tayal
Akshit Tayal
Director
over 1 year ago
Hemant Tayal
Hemant Tayal
Director
about 7 years ago
Sanjay Jain
Sanjay Jain
Additional Director
over 16 years ago
Ankur Agrawal
Ankur Agrawal
Additional Director
over 16 years ago
Aakash Agrawal
Aakash Agrawal
Director
over 20 years ago
Uday Narayan Agrawal
Uday Narayan Agrawal
Director
over 20 years ago

Past Directors

Rajesh Agarwal
Rajesh Agarwal
Director
over 16 years ago
Pramod Kumar Agrawal
Pramod Kumar Agrawal
Managing Director
over 16 years ago
Paresh Parmar
Paresh Parmar
Additional Director
over 16 years ago
Nilkanth Singade
Nilkanth Singade
Additional Director
over 16 years ago

Charges

6 Crore
09 November 2009
United Bank Of India
6 Crore
30 December 2008
Indian Bank
1 Crore
30 December 2008
Indian Bank
1 Crore
18 February 2005
Indian Bank
3 Crore
04 February 2022
Others
0
24 November 2021
Others
0
09 November 2009
United Bank Of India
0
30 December 2008
Indian Bank
0
18 February 2005
Indian Bank
0
30 December 2008
Indian Bank
0
04 February 2022
Others
0
24 November 2021
Others
0
09 November 2009
United Bank Of India
0
30 December 2008
Indian Bank
0
18 February 2005
Indian Bank
0
30 December 2008
Indian Bank
0
04 February 2022
Others
0
24 November 2021
Others
0
09 November 2009
United Bank Of India
0
30 December 2008
Indian Bank
0
18 February 2005
Indian Bank
0
30 December 2008
Indian Bank
0

Documents

Form INC-22-10022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022020
Optional Attachment-(1)-10022020
Copies of the utility bills as mentioned above (not older than two months)-10022020
Letter of the charge holder stating that the amount has been satisfied-06022020
Form CHG-4-06022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200206
Form MGT-7-07122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Optional Attachment-(1)-13122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4(XBRL)-13122018_signed
Notice of resignation;-13032018
Evidence of cessation;-13032018
Form DIR-12-13032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4(XBRL)-27122017_signed
Form DIR-12-03112017_signed