Company Information

CIN
Status
Date of Incorporation
23 March 2007
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 December 2023
Paid Up Capital
11,290,000
Authorised Capital
15,000,000

Directors

Archana Agrawal
Archana Agrawal
Director/Designated Partner
about 2 years ago
Anil Kumar Agrawal
Anil Kumar Agrawal
Director/Designated Partner
about 2 years ago
Harshit Agrawal
Harshit Agrawal
Director/Designated Partner
over 2 years ago
Omprakash Agrawal
Omprakash Agrawal
Director
over 15 years ago

Past Directors

Vanshika Agrawal
Vanshika Agrawal
Additional Director
about 2 years ago
Nimisha Agrawal
Nimisha Agrawal
Director
over 16 years ago
Ranjana Agrawal
Ranjana Agrawal
Director
over 16 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director
over 18 years ago

Charges

21 Crore
25 October 2018
Punjab National Bank
7 Crore
24 December 2012
Union Bank Of India
3 Crore
13 April 2010
Union Bank Of India
5 Crore
28 July 2020
Punjab National Bank
13 Crore
05 June 2020
Punjab National Bank
66 Lak
26 November 2021
Others
0
24 December 2012
Others
0
05 June 2020
Others
0
28 July 2020
Others
0
13 April 2010
Union Bank Of India
0
25 October 2018
Others
0
26 November 2021
Others
0
24 December 2012
Others
0
05 June 2020
Others
0
28 July 2020
Others
0
13 April 2010
Union Bank Of India
0
25 October 2018
Others
0
26 November 2021
Others
0
24 December 2012
Others
0
05 June 2020
Others
0
28 July 2020
Others
0
13 April 2010
Union Bank Of India
0
25 October 2018
Others
0

Documents

Form CHG-1-07082020_signed
Optional Attachment-(1)-07082020
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form PAS-3-11072020_signed
Optional Attachment-(1)-11072020
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.-11072020
Copy of Board or Shareholders? resolution-11072020
Form SH-7-05032020-signed
Copy of the resolution for alteration of capital;-25012020
Altered memorandum of assciation;-25012020
Form MGT-7-27112019_signed
Form AOC-4-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-29072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Optional Attachment-(3)-30012019
Optional Attachment-(4)-30012019
Optional Attachment-(2)-30012019
Optional Attachment-(1)-30012019
Form DIR-12-30012019_signed