Company Information

CIN
Status
Date of Incorporation
17 July 2012
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,967,590
Authorised Capital
30,000,000

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
about 2 years ago

Past Directors

Pankaj Agarwal
Pankaj Agarwal
Additional Director
about 4 years ago
Mintu Agarwal
Mintu Agarwal
Director
over 13 years ago

Registered Trademarks

Sharp Anil System And Tools Private Limited Represented By Its Director Mr. Pankaj Agarwal

[Class : 6] Nails

Charges

4 Crore
14 December 2021
State Bank Of India
4 Crore
14 December 2021
State Bank Of India
0
14 December 2021
State Bank Of India
0
14 December 2021
State Bank Of India
0

Documents

Form DPT-3-06102020-signed
Form MGT-14-23042020-signed
Form PAS-3-22042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042020
Copy of Board or Shareholders? resolution-22042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22042020
Form SH-7-17042020-signed
Optional Attachment-(1)-16042020
Copy of the resolution for alteration of capital;-16042020
Altered memorandum of assciation;-16042020
Form MGT-14-15042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042020
Copy of the resolution for alteration of capital;-11042020
Altered memorandum of association-11042020
Altered memorandum of assciation;-11042020
Altered articles of association-11042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form MGT-14-05112019_signed
Form INC-22-05112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Optional Attachment-(1)-05112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112019
Copies of the utility bills as mentioned above (not older than two months)-05112019
Form DIR-12-05082019_signed
Notice of resignation;-05082019
Evidence of cessation;-05082019