Company Information
CIN
Status
Date of Incorporation
15 March 1991
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,774,000
Authorised Capital
6,000,000
Directors
Neeraj Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Pinkey Rameshkumar Agarwal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Nitish Ramesh Agarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Kiran Agarwal
Director/Designated Partner
about 25 years ago
about 25 years ago
Ramkishan Agarwal
Director
over 34 years ago
over 34 years ago
Past Directors
Ramesh Kumar Agrawal
Director
over 34 years ago
over 34 years ago
Charges
09 July 2020
Punjab National Bank
4 Crore
27 December 2021
Others
0
09 July 2020
Others
0
27 December 2021
Others
0
09 July 2020
Others
0
Documents
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Instrument(s) of creation or modification of charge;-31072020
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Form AOC - 4 CFS-17012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12012019
Supplementary or Test audit report under section 143-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Optional Attachment-(2)-10012019
Optional Attachment-(1)-10012019
Form DIR-12-10012019_signed
Optional Attachment-(2)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(3)-31122018
Form ADT-1-06112018_signed
Optional Attachment-(2)-06112018
Copy of written consent given by auditor-06112018
Copy of resolution passed by the company-06112018
Optional Attachment-(1)-06112018
Optional Attachment-(3)-01052018
Form DIR-12-01052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Optional Attachment-(2)-01052018
Optional Attachment-(1)-01052018
