Company Information
CIN
Status
Date of Incorporation
25 January 2021
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
3,000,000
Directors
Umesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikash Kumar Agarwal
Individual Promoter
almost 5 years ago
almost 5 years ago
Charges
05 November 2022
State Bank Of India
99 Lak
05 November 2022
State Bank Of India
0
05 November 2022
State Bank Of India
0
05 November 2022
State Bank Of India
0
Documents
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112022
Directors report as per section 134(3)-18112022
Form AOC-4-18112022
Form DPT-3-28062022
Approval letter for extension of AGM;-22032022
List of Directors;-22032022
List of share holders, debenture holders;-22032022
Form MGT-7A-22032022_signed
Form ADT-1-01122021_signed
Directors report as per section 134(3)-30112021
Approval letter of extension of financial year or AGM-30112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112021
Copy of resolution passed by the company-30112021
Copy of written consent given by auditor-30112021
Form AOC-4-30112021_signed
Form PAS-3-27112021_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.-27112021
Copy of Board or Shareholders? resolution-27112021
Form SH-7-11112021-signed
Form INC-20A-27102021_signed
-27102021
Copy of the resolution for alteration of capital;-27102021
Altered memorandum of assciation;-27102021
Form INC-22-05052021_signed
Copies of the utility bills as mentioned above (not older than two months)-03052021
Copy of board resolution authorizing giving of notice-03052021
