Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
20,322,000
Authorised Capital
25,000,000

Directors

Smrity Agarwal
Smrity Agarwal
Director/Designated Partner
over 2 years ago
Shishir Agarawal
Shishir Agarawal
Director/Designated Partner
over 2 years ago
Harsh Agarwal
Harsh Agarwal
Director/Designated Partner
over 2 years ago
Ramesh Chandra Gupta
Ramesh Chandra Gupta
Director/Designated Partner
over 2 years ago
Sanchit Aggarwal
Sanchit Aggarwal
Director/Designated Partner
almost 3 years ago
Megha Agrawal
Megha Agrawal
Director/Designated Partner
over 4 years ago

Past Directors

Ritu Aggarwal
Ritu Aggarwal
Additional Director
over 7 years ago

Charges

7 Crore
06 June 2020
State Bank Of India
7 Crore
06 June 2020
State Bank Of India
0
06 June 2020
State Bank Of India
0

Documents

Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
List of share holders, debenture holders;-10022020
Optional Attachment-(1)-10022020
Form MGT-7-10022020_signed
Supplementary or Test audit report under section 143-03022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03022020
Form AOC - 4 CFS-03022020
Form AOC-4-03022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Directors report as per section 134(3)-30012020
Form ADT-1-24012020_signed
Copy of written consent given by auditor-21012020
Copy of resolution passed by the company-21012020
Form BEN - 2-13092019_signed
Declaration under section 90-06092019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form MGT-14-03042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Altered memorandum of association-18032019
Altered articles of association-18032019
Form DIR-12-04122018_signed
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018