Company Information

CIN
Status
Date of Incorporation
23 July 2014
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000

Directors

Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 2 years ago
Nitin Agarwal
Nitin Agarwal
Director
over 2 years ago
Meera Devi Agarwal
Meera Devi Agarwal
Additional Director
about 11 years ago

Past Directors

Swekchha Keshari
Swekchha Keshari
Additional Director
about 11 years ago
Prema Bharti Shankar
Prema Bharti Shankar
Additional Director
about 11 years ago

Charges

1 Crore
07 August 2020
Axis Bank Limited
1 Crore
29 September 2022
Others
0
07 August 2020
Axis Bank Limited
0
29 September 2022
Others
0
07 August 2020
Axis Bank Limited
0
29 September 2022
Others
0
07 August 2020
Axis Bank Limited
0

Documents

Form ADT-1-08012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form PAS-3-16112020_signed
Copy of Board or Shareholders? resolution-16112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16112020
Form CHG-1-05092020_signed
Instrument(s) of creation or modification of charge;-05092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Form SH-7-03082020-signed
Form MGT-14-13072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Copy of the resolution for alteration of capital;-10072020
Altered memorandum of assciation;-10072020
Altered memorandum of association-10072020
Form DPT-3-31122019-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-12102019_signed
Copy of board resolution authorizing giving of notice-12102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102019
Copies of the utility bills as mentioned above (not older than two months)-12102019
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018