Company Information

CIN
Status
Date of Incorporation
18 October 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Shiv Kumar Agrawal
Shiv Kumar Agrawal
Managing Director
over 2 years ago
Govind Kumar
Govind Kumar
Director
over 10 years ago
Seema Agrawal
Seema Agrawal
Director
about 14 years ago
Anju Agrawal
Anju Agrawal
Director
about 14 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director
about 14 years ago

Charges

40 Crore
30 October 2017
State Bank Of India
6 Crore
28 December 2020
Axis Bank Limited
10 Crore
07 May 2020
State Bank Of India
24 Crore
07 May 2020
State Bank Of India
0
28 December 2020
Axis Bank Limited
0
30 October 2017
State Bank Of India
0
07 May 2020
State Bank Of India
0
28 December 2020
Axis Bank Limited
0
30 October 2017
State Bank Of India
0
07 May 2020
State Bank Of India
0
28 December 2020
Axis Bank Limited
0
30 October 2017
State Bank Of India
0
07 May 2020
State Bank Of India
0
28 December 2020
Axis Bank Limited
0
30 October 2017
State Bank Of India
0

Documents

Form CHG-1-12052020_signed
Instrument(s) of creation or modification of charge;-12052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200512
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form AOC-4-26122019_signed
Form DPT-3-20072019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form PAS-3-15032018_signed
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.-15032018
Copy of Board or Shareholders? resolution-15032018
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed
Directors report as per section 134(3)-25022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022018
Form AOC-4-25022018_signed
Form PAS-3-11012018_signed
Copy of Board or Shareholders? resolution-10012018
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.-10012018
Form SH-7-01122017-signed
Form CHG-1-30112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171130
Instrument(s) of creation or modification of charge;-29112017