Company Information

CIN
Status
Date of Incorporation
16 November 2005
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,900,000
Authorised Capital
25,000,000

Directors

Nilesh Agarwal
Nilesh Agarwal
Director/Designated Partner
over 2 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director/Designated Partner
over 2 years ago
Jyoti Agarwal
Jyoti Agarwal
Director/Designated Partner
over 10 years ago

Past Directors

Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director
about 20 years ago

Charges

17 Lak
15 February 2018
Union Bank Of India
15 Lak
27 October 2016
Siemens Financial Services Private Limited
17 Lak
25 March 2015
Axis Bank Limited
1 Crore
25 July 2023
Others
0
25 July 2023
Others
0
27 October 2016
Others
0
15 February 2018
Others
0
25 March 2015
Axis Bank Limited
0
25 July 2023
Others
0
25 July 2023
Others
0
27 October 2016
Others
0
15 February 2018
Others
0
25 March 2015
Axis Bank Limited
0
25 July 2023
Others
0
25 July 2023
Others
0
27 October 2016
Others
0
15 February 2018
Others
0
25 March 2015
Axis Bank Limited
0

Documents

Form CHG-4-05112020_signed
Letter of the charge holder stating that the amount has been satisfied-05112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201105
Letter of the charge holder stating that the amount has been satisfied-06102020
Form CHG-4-06102020_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-03102019-signed
Form ADT-1-06092019_signed
Copy of written consent given by auditor-06092019
Copy of the intimation sent by company-06092019
Optional Attachment-(1)-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Declaration by first director-11062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-19092018_signed
Optional Attachment-(1)-19092018
Copy of the intimation sent by company-19092018
Copy of written consent given by auditor-19092018
Instrument(s) of creation or modification of charge;-16022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180216