Company Information

CIN
Status
Date of Incorporation
23 July 2012
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,473,500
Authorised Capital
13,000,000

Directors

Asha Agarwal
Asha Agarwal
Director/Designated Partner
over 8 years ago
Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
over 8 years ago

Past Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 10 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Director
over 13 years ago
Panikar Kunjan Harikrishan
Panikar Kunjan Harikrishan
Director
over 13 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 13 years ago

Documents

Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170926
Form ADT-1-15092017_signed
Copy of the intimation sent by company-15092017
Optional Attachment-(1)-15092017
Copy of written consent given by auditor-15092017
Form ADT-3-13092017-signed
Form MGT-14-13092017-signed
Optional Attachment-(1)-09092017
Resignation letter-09092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092017