Company Information
CIN
Status
Date of Incorporation
27 March 1990
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,392,000
Authorised Capital
5,000,000
Directors
Mayur Agrawal
Director/Designated Partner
over 7 years ago
over 7 years ago
Nisha Agrawal
Director/Designated Partner
over 35 years ago
over 35 years ago
Past Directors
Virendra Kumar Agrawal
Managing Director
over 35 years ago
over 35 years ago
Charges
02 March 2015
Bank Of India
30 Lak
30 July 2013
Bank Of India
6 Lak
01 November 2021
Bank Of India
0
30 July 2013
Bank Of India
0
02 March 2015
Bank Of India
0
01 November 2021
Bank Of India
0
30 July 2013
Bank Of India
0
02 March 2015
Bank Of India
0
01 November 2021
Bank Of India
0
30 July 2013
Bank Of India
0
02 March 2015
Bank Of India
0
01 November 2021
Bank Of India
0
30 July 2013
Bank Of India
0
02 March 2015
Bank Of India
0
Documents
Form ADT-1-05122020_signed
Optional Attachment-(1)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Copy of written consent given by auditor-05122020
Copy of resolution passed by the company-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form PAS-3-18062020_signed
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.-18062020
Copy of Board or Shareholders? resolution-18062020
Form MGT-14-10062020_signed
Optional Attachment-(1)-10062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Form MGT-14-20042020_signed
Form SH-7-20042020-signed
Altered memorandum of assciation;-20042020
Copy of the resolution for alteration of capital;-20042020
Altered articles of association;-20042020
Altered articles of association-20042020
Altered memorandum of association-20042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042020
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
