Company Information

CIN
Status
Date of Incorporation
22 October 2012
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
757,500
Authorised Capital
2,500,000

Directors

Meera Agarwal
Meera Agarwal
Director/Designated Partner
almost 3 years ago
Deepak Agarwal
Deepak Agarwal
Director
almost 3 years ago
Dimple Agarwal
Dimple Agarwal
Director
over 3 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
about 13 years ago

Past Directors

Pallavi Agarwal
Pallavi Agarwal
Additional Director
almost 10 years ago
Sanjay Kumar
Sanjay Kumar
Director
about 13 years ago

Charges

0
05 October 2019
Andhra Bank
10 Lak
30 September 2014
Andhra Bank
1 Crore
05 October 2019
Others
0
30 September 2014
Andhra Bank
0
05 October 2019
Others
0
30 September 2014
Andhra Bank
0
05 October 2019
Others
0
30 September 2014
Andhra Bank
0

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-31122020
Form DPT-3-21042020-signed
Auditor?s certificate-20042020
Optional Attachment-(1)-20042020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form CHG-1-11122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Instrument(s) of creation or modification of charge;-06122019
Optional Attachment-(1)-06122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(2)-16102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-16092019
Optional Attachment-(1)-16092019
Evidence of cessation;-04092019
Form DIR-12-04092019_signed
Notice of resignation;-04092019
Optional Attachment-(1)-04092019
Proof of dispatch-31082019
Notice of resignation filed with the company-31082019
Form DIR-11-31082019_signed
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed