Company Information

CIN
Status
Date of Incorporation
07 July 2005
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,569,000
Authorised Capital
10,000,000

Directors

Amrit Agrawal
Amrit Agrawal
Director/Designated Partner
about 2 years ago
Sikha Agarwal
Sikha Agarwal
Director/Designated Partner
over 2 years ago
Atish Kumar Agarwal
Atish Kumar Agarwal
Director/Designated Partner
over 2 years ago
Shalu Agarwal
Shalu Agarwal
Director/Designated Partner
about 5 years ago
Khushbu Agarwal
Khushbu Agarwal
Director/Designated Partner
over 10 years ago
Animesh Kumar Agarwal
Animesh Kumar Agarwal
Director/Designated Partner
over 18 years ago

Past Directors

Abhishek Agrawal
Abhishek Agrawal
Director
over 20 years ago

Charges

40 Lak
24 May 2019
Bank Of Baroda
40 Lak
05 October 2014
State Bank Of India
24 Lak
24 May 2019
Others
0
05 October 2014
State Bank Of India
0
24 May 2019
Others
0
05 October 2014
State Bank Of India
0
24 May 2019
Others
0
05 October 2014
State Bank Of India
0

Documents

Form MGT-7-05032021_signed
Optional Attachment-(1)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Form AOC-4-03122020_signed
Form PAS-3-12102020_signed
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.-12102020
Optional Attachment-(1)-12102020
Copy of Board or Shareholders? resolution-12102020
Form SH-7-25092020-signed
Optional Attachment-(1)-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Form DIR-12-11092020_signed
Form MGT-14-10092020_signed
Copy of the resolution for alteration of capital;-10092020
Altered articles of association-10092020
Altered memorandum of association-10092020
Altered articles of association;-10092020
Altered memorandum of assciation;-10092020
Optional Attachment-(1)-10092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019