Company Information
CIN
Status
Date of Incorporation
11 December 2001
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,955,000
Authorised Capital
3,000,000
Directors
Gopal Kumar Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Harshit Kejriwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Lalit Kumar Agarwal
Director/Designated Partner
about 21 years ago
about 21 years ago
Ved Prakash Kejriwal
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Jai Prakash Kejriwal
Director
about 24 years ago
about 24 years ago
Charges
27 February 2007
Bank Of India
40 Lak
22 July 2002
Bank Of India
94 Lak
06 November 2020
State Bank Of India
1 Crore
06 November 2020
State Bank Of India
0
21 March 2022
Hdfc Bank Limited
0
27 February 2007
Bank Of India
0
22 July 2002
Bank Of India
0
06 November 2020
State Bank Of India
0
21 March 2022
Hdfc Bank Limited
0
27 February 2007
Bank Of India
0
22 July 2002
Bank Of India
0
06 November 2020
State Bank Of India
0
21 March 2022
Hdfc Bank Limited
0
27 February 2007
Bank Of India
0
22 July 2002
Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020
Form CHG-4-02112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201102
Letter of the charge holder stating that the amount has been satisfied-31102020
Optional Attachment-(1)-12122019
Evidence of cessation;-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Proof of dispatch-12122019
Optional Attachment-(2)-12122019
Notice of resignation filed with the company-12122019
Form DIR-12-12122019_signed
Notice of resignation;-12122019
Acknowledgement received from company-12122019
Optional Attachment-(3)-12122019
Form DIR-11-12122019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-19102019-signed
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-26112017_signed
