Company Information

CIN
Status
Date of Incorporation
26 May 2003
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,000,000

Directors

Abhay Rai
Abhay Rai
Director/Designated Partner
almost 3 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Shambhu Dayal Agarwal
Shambhu Dayal Agarwal
Director/Designated Partner
almost 3 years ago
Shyam Lohia
Shyam Lohia
Director/Designated Partner
almost 3 years ago
Deepak Agarwal
Deepak Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 10 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
about 11 years ago

Charges

3 Crore
30 August 2012
Bank Of Baroda
2 Crore
30 June 2010
State Bank Of India
40 Lak
29 August 2005
State Bank Of India
28 Lak
26 March 2021
Bank Of Baroda
15 Lak
26 March 2021
Others
0
29 August 2005
State Bank Of India
0
30 August 2012
Bank Of Baroda
0
30 June 2010
State Bank Of India
0
26 March 2021
Others
0
29 August 2005
State Bank Of India
0
30 August 2012
Bank Of Baroda
0
30 June 2010
State Bank Of India
0
26 March 2021
Others
0
29 August 2005
State Bank Of India
0
30 August 2012
Bank Of Baroda
0
30 June 2010
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-30122020
Form DPT-3-21042020-signed
Optional Attachment-(1)-15042020
Auditor?s certificate-15042020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-12102019_signed
Form AOC-4-12102019_signed
Optional Attachment-(2)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-18072019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form MGT-7-03112018_signed
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of MGT-8-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(2)-22102018
Form AOC-4-22102018_signed
Form AOC-4-30112017_signed