Company Information
CIN
Status
Date of Incorporation
08 November 1995
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
7,994,000
Authorised Capital
10,000,000
Directors
Arun Kumar Agarwal
Beneficial Owner
over 2 years ago
over 2 years ago
Pratik Bhalotia
Director
over 18 years ago
over 18 years ago
Vineet Bhalotia
Director
over 21 years ago
over 21 years ago
Charges
02 June 2023
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
02 June 2023
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
02 June 2023
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-22052019_signed
Optional Attachment-(2)-22052019
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
