Company Information
CIN
Status
Date of Incorporation
28 September 1999
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
9,840,100
Authorised Capital
10,000,000
Directors
Gaurav Agarwal
Director/Designated Partner
over 17 years ago
over 17 years ago
Deepak Kumar Agrawal
Director/Designated Partner
about 26 years ago
about 26 years ago
Charges
11 June 2009
Axis Bank Limited
2 Crore
11 June 2009
Axis Bank Limited
0
11 June 2009
Axis Bank Limited
0
Documents
Form ADT-3-26082019_signed
Resignation letter-26082019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-01122017_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Copy of resolution passed by the company-27112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Form ADT-1-12082017_signed
Copy of written consent given by auditor-11082017
Copy of the intimation sent by company-11082017
Form ADT-3-20062017-signed
Resignation letter-17062017
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
Form CHG-1-280115.OCT
Certificate of Registration for Modification of Mortgage-280115.PDF
