Company Information

CIN
Status
Date of Incorporation
31 July 2012
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,405,500
Authorised Capital
25,000,000

Directors

Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
over 2 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
over 13 years ago

Past Directors

Sonam Agarwal
Sonam Agarwal
Director
almost 13 years ago
Sumita Agarwal
Sumita Agarwal
Director
almost 13 years ago

Charges

4 Crore
06 November 2017
Bank Of Baroda
21 Lak
30 March 2017
Bank Of Baroda
3 Crore
08 December 2021
Bank Of Baroda
34 Lak
08 December 2021
Others
0
30 March 2017
Others
0
06 November 2017
Others
0
08 December 2021
Others
0
30 March 2017
Others
0
06 November 2017
Others
0
08 December 2021
Others
0
30 March 2017
Others
0
06 November 2017
Others
0

Documents

Form DPT-3-02072020-signed
List of share holders, debenture holders;-01072020
Form MGT-7-01072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Directors report as per section 134(3)-29062020
Form AOC-4-29062020_signed
Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
List of share holders, debenture holders;-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Form CHG-1-19012018_signed
Instrument(s) of creation or modification of charge;-19012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180119
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
Form PAS-3-17102017_signed
Copy of Board or Shareholders? resolution-17102017
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.-17102017