Company Information

CIN
Status
Date of Incorporation
13 April 2000
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2022
Last Annual Meeting
13 September 2022
Paid Up Capital
10,050,000
Authorised Capital
20,000,000

Directors

Ashish Kumar Sarawgi
Ashish Kumar Sarawgi
Director/Designated Partner
over 2 years ago
Amit Kumar Saraogi
Amit Kumar Saraogi
Director/Designated Partner
over 2 years ago
Sanjeet Kumar Agrawal
Sanjeet Kumar Agrawal
Director/Designated Partner
over 25 years ago

Past Directors

Pawan Kumar Sarawagi
Pawan Kumar Sarawagi
Director
over 10 years ago
Manish Agrawal .
Manish Agrawal .
Director
over 14 years ago
Nand Kishore Agrawal
Nand Kishore Agrawal
Managing Director
over 14 years ago

Charges

3 Crore
12 March 2005
State Bank Of India
3 Crore
12 March 2005
State Bank Of India
0
12 March 2005
State Bank Of India
0
12 March 2005
State Bank Of India
0
12 March 2005
State Bank Of India
0
12 March 2005
State Bank Of India
0

Documents

Form AOC-4-22122020_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form ADT-1-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form DIR-12-24092018_signed
Interest in other entities;-03092018
Evidence of cessation;-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
List of share holders, debenture holders;-13092017
Form AOC-4-13092017_signed
Form MGT-7-13092017_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016