Company Information

CIN
Status
Date of Incorporation
05 October 1989
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
112,000
Authorised Capital
1,000,000

Directors

Rashmi Agarwal
Rashmi Agarwal
Director/Designated Partner
over 2 years ago
Atul Kumar Agrawal
Atul Kumar Agrawal
Director/Designated Partner
over 2 years ago
Usha Agrawal
Usha Agrawal
Director/Designated Partner
over 2 years ago
Anup Kumar Agrawal
Anup Kumar Agrawal
Director
over 17 years ago

Past Directors

Punit Kauntia
Punit Kauntia
Director
about 25 years ago
Umesh Kumar Kauntia
Umesh Kumar Kauntia
Director
about 25 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-17112019_signed
Form DPT-3-01112019-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form INC-22-27062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form MGT-14-12062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-29122017_signed
Copy of written consent given by auditor-28122017
Copy of the intimation sent by company-28122017
Copy of resolution passed by the company-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Form AOC-4-05062017_signed
Form MGT-7-05062017_signed
Directors report as per section 134(3)-29052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017