Company Information

CIN
Status
Date of Incorporation
24 August 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
3,405,000
Authorised Capital
5,000,000

Directors

Hemant Kumar Agrawal
Hemant Kumar Agrawal
Director/Designated Partner
about 2 years ago
Pinki Mittal
Pinki Mittal
Director/Designated Partner
over 12 years ago
Nisha Agrawal
Nisha Agrawal
Director/Designated Partner
over 14 years ago
Satish Mittal
Satish Mittal
Director/Designated Partner
over 14 years ago

Past Directors

Sushil Agrawal Kumar
Sushil Agrawal Kumar
Director
over 8 years ago
Mukesh Agrawal
Mukesh Agrawal
Additional Director
almost 10 years ago

Charges

0
08 October 2012
Punjab National Bank
2 Crore
08 October 2012
Others
0
08 October 2012
Others
0

Documents

Form DPT-3-22012021-signed
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Directors report as per section 134(3)-07122020
Approval letter of extension of financial year or AGM-07122020
Approval letter for extension of AGM;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Form MGT-14-10102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Form DPT-3-29092020-signed
Form DIR-12-03092020_signed
Evidence of cessation;-02092020
Notice of resignation;-02092020
Auditor?s certificate-09062020
Auditor?s certificate-04062020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form MSME FORM I-08062019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed