Company Information

CIN
Status
Date of Incorporation
13 February 2004
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,985,000
Authorised Capital
12,000,000

Directors

Shree Ram Agarwal
Shree Ram Agarwal
Director/Designated Partner
over 2 years ago
Rahul Garg
Rahul Garg
Director/Designated Partner
about 8 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
over 15 years ago

Past Directors

Usha Agarwal
Usha Agarwal
Director
almost 16 years ago
Anup Kumar Agarwal
Anup Kumar Agarwal
Director
almost 22 years ago

Charges

19 Lak
12 February 2021
Hdfc Bank Limited
6 Lak
10 February 2021
Hdfc Bank Limited
12 Lak
21 August 2021
Hdfc Bank Limited
0
12 February 2021
Hdfc Bank Limited
0
10 February 2021
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
12 February 2021
Hdfc Bank Limited
0
10 February 2021
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
12 February 2021
Hdfc Bank Limited
0
10 February 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-02072020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-17112019_signed
Form DPT-3-28102019-signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Form BEN - 2-16092019_signed
Declaration under section 90-11092019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed