Company Information
CIN
Status
Date of Incorporation
09 August 2005
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,923,200
Authorised Capital
5,000,000
Directors
Mukesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahabir Prasad Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
30 March 2009
Punjab National Bank
7 Crore
17 November 2005
Punjab National Bank
85 Lak
17 November 2005
Punjab National Bank
1 Crore
30 March 2009
Punjab National Bank
0
17 November 2005
Punjab National Bank
0
17 November 2005
Punjab National Bank
0
30 March 2009
Punjab National Bank
0
17 November 2005
Punjab National Bank
0
17 November 2005
Punjab National Bank
0
30 March 2009
Punjab National Bank
0
17 November 2005
Punjab National Bank
0
17 November 2005
Punjab National Bank
0
Documents
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-12112019-signed
Form DPT-3-20102019-signed
Form AOC-4-17102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
Form MGT-7-29102018_signed
List of share holders, debenture holders;-27102018
Form AOC-4-10102018_signed
Directors report as per section 134(3)-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112016
