Company Information
CIN
Status
Date of Incorporation
26 March 2010
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,400,000
Authorised Capital
13,500,000
Directors
Sulekha Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Binod Kumar Choudhary
Director
about 4 years ago
about 4 years ago
Past Directors
Praveen Agarwal
Director
over 8 years ago
over 8 years ago
Sanjay Agarwal
Managing Director
over 14 years ago
over 14 years ago
Sweety Agarwal
Director
over 15 years ago
over 15 years ago
Ram Prakash Agarwal
Managing Director
over 15 years ago
over 15 years ago
Charges
20 December 2018
Idbi Bank Limited
32 Crore
30 August 2014
Bank Of India
15 Crore
07 November 2012
Bank Of India
32 Crore
08 May 2020
Bank Of India
1 Crore
08 May 2020
Bank Of India
0
30 August 2014
Bank Of India
0
20 December 2018
Idbi Bank Limited
0
07 November 2012
Bank Of India
0
08 May 2020
Bank Of India
0
30 August 2014
Bank Of India
0
20 December 2018
Idbi Bank Limited
0
07 November 2012
Bank Of India
0
Documents
Optional Attachment-(2)-06062020
Optional Attachment-(1)-06062020
Instrument(s) of creation or modification of charge;-06062020
Form CHG-1-06062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200606
Optional Attachment-(2)-17022020
Form CHG-1-17022020_signed
Instrument(s) of creation or modification of charge;-17022020
Optional Attachment-(1)-17022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200217
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Optional Attachment-(1)-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Letter of the charge holder stating that the amount has been satisfied-16102019
Form CHG-4-16102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191016
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Form CHG-1-17012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190117
