Company Information

CIN
Status
Date of Incorporation
06 December 2004
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
24,619,300
Authorised Capital
30,000,000

Directors

Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
over 17 years ago
Deepak Kumar Agrawal
Deepak Kumar Agrawal
Director/Designated Partner
about 21 years ago

Charges

6 Crore
27 May 2011
Axis Bank Limited
6 Crore
05 February 2007
Punjab National Bank
1 Crore
17 October 2007
Punjab National Bank
2 Crore
17 October 2007
Punjab National Bank
0
27 May 2011
Axis Bank Limited
0
05 February 2007
Punjab National Bank
0
17 October 2007
Punjab National Bank
0
27 May 2011
Axis Bank Limited
0
05 February 2007
Punjab National Bank
0
17 October 2007
Punjab National Bank
0
27 May 2011
Axis Bank Limited
0
05 February 2007
Punjab National Bank
0
17 October 2007
Punjab National Bank
0
27 May 2011
Axis Bank Limited
0
05 February 2007
Punjab National Bank
0
17 October 2007
Punjab National Bank
0
27 May 2011
Axis Bank Limited
0
05 February 2007
Punjab National Bank
0
17 October 2007
Punjab National Bank
0
27 May 2011
Axis Bank Limited
0
05 February 2007
Punjab National Bank
0

Documents

Form ADT-3-26082019_signed
Resignation letter-26082019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018
List of share holders, debenture holders;-28122018
Form ADT-1-01122017_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of resolution passed by the company-27112017
Copy of the intimation sent by company-27112017
Copy of written consent given by auditor-27112017
Form ADT-1-12082017_signed
Copy of the intimation sent by company-11082017
Copy of written consent given by auditor-11082017
Form ADT-3-20062017-signed
Resignation letter-17062017
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122016