Company Information
CIN
Status
Date of Incorporation
08 February 2005
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,657,500
Authorised Capital
25,000,000
Directors
Naveen Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Kumar Agarwal
Director/Designated Partner
over 16 years ago
over 16 years ago
Sumeet Kumar Agarwal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 37] Building
Construction, Repair, Installation Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-06112019-signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-09122017_signed
Form AOC-4-05122017_signed
Copy of MGT-8-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
List of share holders, debenture holders;-03112016
Form AOC-4-03112016_signed
Form MGT-7-03112016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Copy of Board Resolution-200515.PDF
Optional Attachment 1-200515.PDF
Form MGT-14-181114.OCT
Copy of resolution-181114.PDF
-191114.OCT
Form66-181114 for the FY ending on-310314.OCT
