Company Information
CIN
Status
Date of Incorporation
19 September 1996
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,132,000
Authorised Capital
10,000,000
Directors
Vishal Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Kumar Agrawal
Beneficial Owner
over 21 years ago
over 21 years ago
Charges
09 August 2017
Punjab National Bank
10 Lak
06 March 2012
Punjab National Bank
7 Lak
13 February 2009
Punjab National Bank
4 Crore
13 February 2009
Others
0
03 December 2021
Others
0
09 August 2017
Others
0
06 March 2012
Punjab National Bank
0
13 February 2009
Others
0
03 December 2021
Others
0
09 August 2017
Others
0
06 March 2012
Punjab National Bank
0
Documents
Form DPT-3-06102020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-21102019-signed
Form DPT-3-19102019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Instrument(s) of creation or modification of charge;-29072019
Form CHG-1-29072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190729
Optional Attachment-(1)-30062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
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
Form AOC-4-27122018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-30112017
Optional Attachment-(1)-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
