Company Information

CIN
Status
Date of Incorporation
05 September 2012
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,990,000
Authorised Capital
25,000,000

Directors

Naman Agarwal
Naman Agarwal
Director/Designated Partner
over 2 years ago
Dilip Kumar Goyal
Dilip Kumar Goyal
Director
about 12 years ago

Past Directors

Parwati Agarwal
Parwati Agarwal
Director
over 11 years ago
Ashok Agarwal
Ashok Agarwal
Whole Time Director
over 13 years ago

Charges

14 Crore
13 November 2017
Union Bank Of India Limited
2 Crore
20 December 2022
The Federal Bank Ltd.
5 Crore
21 October 2022
Sidbi
1 Crore
26 July 2022
Sidbi
1 Crore
13 December 2021
Union Bank Of India
4 Crore
21 August 2021
Union Bank Of India
5 Crore
20 September 2023
Sidbi
0
20 September 2023
Sidbi
0
20 December 2022
Others
0
21 October 2022
Sidbi
0
21 August 2021
Others
0
26 July 2022
Sidbi
0
13 December 2021
Others
0
13 November 2017
Others
0
20 September 2023
Sidbi
0
20 September 2023
Sidbi
0
20 December 2022
Others
0
21 October 2022
Sidbi
0
21 August 2021
Others
0
26 July 2022
Sidbi
0
13 December 2021
Others
0
13 November 2017
Others
0
20 September 2023
Sidbi
0
20 September 2023
Sidbi
0
20 December 2022
Others
0
21 October 2022
Sidbi
0
21 August 2021
Others
0
26 July 2022
Sidbi
0
13 December 2021
Others
0
13 November 2017
Others
0

Documents

Form DPT-3-02072020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-16112019_signed
Form DPT-3-28102019-signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form CHG-1-04122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171204
Instrument(s) of creation or modification of charge;-01122017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed