Company Information
CIN
Status
Date of Incorporation
15 April 1999
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,686,620
Authorised Capital
5,000,000
Directors
Meeki Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Agarwal
Director
about 3 years ago
about 3 years ago
Anil Kumar Agarwal
Managing Director
over 26 years ago
over 26 years ago
Charges
02 February 2013
State Bank Of India
1 Crore
02 February 2013
State Bank Of India
0
02 February 2013
State Bank Of India
0
02 February 2013
State Bank Of India
0
02 February 2013
State Bank Of India
0
02 February 2013
State Bank Of India
0
Documents
Form DPT-3-27082020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
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 AOC-4-02122019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Optional Attachment-(1)-25042019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form MGT-7-021215.OCT
Form AOC-4-061115.OCT
