Company Information
CIN
Status
Date of Incorporation
05 February 1996
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Bela Devi Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
31 July 2007
Standard Chartered Bank
76 Lak
03 September 2010
Allahabad Bank
3 Crore
18 January 2010
Allahabad Bank
3 Crore
20 June 2006
Axis Bank Limited
60 Lak
18 January 2010
Allahabad Bank
0
03 September 2010
Allahabad Bank
0
20 June 2006
Axis Bank Limited
0
31 July 2007
Standard Chartered Bank
0
18 January 2010
Allahabad Bank
0
03 September 2010
Allahabad Bank
0
20 June 2006
Axis Bank Limited
0
31 July 2007
Standard Chartered Bank
0
18 January 2010
Allahabad Bank
0
03 September 2010
Allahabad Bank
0
20 June 2006
Axis Bank Limited
0
31 July 2007
Standard Chartered Bank
0
18 January 2010
Allahabad Bank
0
03 September 2010
Allahabad Bank
0
20 June 2006
Axis Bank Limited
0
31 July 2007
Standard Chartered Bank
0
18 January 2010
Allahabad Bank
0
03 September 2010
Allahabad Bank
0
20 June 2006
Axis Bank Limited
0
31 July 2007
Standard Chartered Bank
0
Documents
Form CHG-4-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-09122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191209
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-06102017
Optional Attachment-(1)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
Form ADT-1-05102017_signed
Copy of resolution passed by the company-05102017
Copy of the intimation sent by company-05102017
Copy of written consent given by auditor-05102017
Copy of the intimation sent by company-01082017
List of share holders, debenture holders;-01082017
Form MGT-7-01082017_signed
Form AOC-4-01082017_signed
