Company Information

CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Nirmal Kumar Agiwal
Nirmal Kumar Agiwal
Director
over 2 years ago
Bijay Kumar Agiwal
Bijay Kumar Agiwal
Director
over 2 years ago

Past Directors

Sheetal Kumar Agiwal
Sheetal Kumar Agiwal
Director
over 15 years ago

Charges

2 Crore
24 September 2012
Hdfc Bank Limited
2 Crore
06 June 2011
Allahabad Bank
5 Lak
24 September 2012
Hdfc Bank Limited
0
06 June 2011
Allahabad Bank
0
24 September 2012
Hdfc Bank Limited
0
06 June 2011
Allahabad Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form DPT-3-08102020-signed
Form DIR-12-04102020_signed
Optional Attachment-(1)-30092020
Notice of resignation;-30092020
Evidence of cessation;-30092020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Form DPT-3-12112019-signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed