Company Information
CIN
Status
Date of Incorporation
03 January 1995
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,601,000
Authorised Capital
5,000,000
Directors
Rajiv Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rani Agrawal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Shankar Lal Agarwal
Director
over 18 years ago
over 18 years ago
Past Directors
Vikash Kumar Kamalia
Additional Director
about 18 years ago
about 18 years ago
Hanuman Sahay Goyal
Director
almost 31 years ago
almost 31 years ago
Charges
28 July 2009
State Bank Of India
20 Lak
24 April 2023
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
28 July 2009
State Bank Of India
0
24 April 2023
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
28 July 2009
State Bank Of India
0
24 April 2023
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
28 July 2009
State Bank Of India
0
18 December 2023
State Bank Of India
0
24 April 2023
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
28 July 2009
State Bank Of India
0
Documents
Form DPT-3-06012021_signed
Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Optional Attachment-(1)-26122020
Form MGT-7-15012020_signed
Optional Attachment-(1)-10012020
List of share holders, debenture holders;-10012020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
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
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-19042018
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Form MGT-7-31052017_signed
Form AOC-4-31052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
