Company Information

CIN
Status
Date of Incorporation
19 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
18,185,900
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Jain
Manoj Jain
Director/Designated Partner
about 1 year ago
Sunil Jaju
Sunil Jaju
Director/Designated Partner
over 1 year ago
Shashi Agrawal
Shashi Agrawal
Beneficial Owner
over 1 year ago
Pratik Agrawal
Pratik Agrawal
Beneficial Owner
over 1 year ago
Praween Agrawal
Praween Agrawal
Director/Designated Partner
over 1 year ago
Ghanshyam Agrawal
Ghanshyam Agrawal
Director
over 8 years ago
Amita Agarwal
Amita Agarwal
Director
over 19 years ago
Satyendra Prakash
Satyendra Prakash
Director
over 21 years ago

Past Directors

Sushil Jaju
Sushil Jaju
Director
over 8 years ago
Sunil Kumar Agrawal
Sunil Kumar Agrawal
Additional Director
almost 15 years ago

Charges

0
06 September 2013
Bank Of Baroda
3 Crore
09 May 2006
Bank Of Baroda
1 Crore
23 June 2020
Bank Of Baroda
53 Lak
26 June 2023
Axis Bank Limited
0
17 June 2022
Others
0
21 May 2022
Others
0
23 June 2020
Others
0
09 May 2006
Bank Of Baroda
0
06 September 2013
Bank Of Baroda
0
26 June 2023
Axis Bank Limited
0
17 June 2022
Others
0
21 May 2022
Others
0
23 June 2020
Others
0
09 May 2006
Bank Of Baroda
0
06 September 2013
Bank Of Baroda
0
26 June 2023
Axis Bank Limited
0
17 June 2022
Others
0
21 May 2022
Others
0
23 June 2020
Others
0
09 May 2006
Bank Of Baroda
0
06 September 2013
Bank Of Baroda
0

Documents

Optional Attachment-(2)-14082020
Form CHG-1-14082020_signed
Optional Attachment-(1)-14082020
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-18072019-signed
Copy of MGT-8-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-11112016_signed