Company Information

CIN
Status
Date of Incorporation
05 May 1994
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
860,000
Authorised Capital
3,000,000

Directors

Abhilash Agrawal
Abhilash Agrawal
Director/Designated Partner
about 7 years ago
Shachi Agrawal
Shachi Agrawal
Director/Designated Partner
over 23 years ago
Mukesh Agrawal
Mukesh Agrawal
Director/Designated Partner
over 31 years ago

Past Directors

Rishabh Agrawal
Rishabh Agrawal
Director
over 19 years ago
Pawan Kumar Agrawal
Pawan Kumar Agrawal
Director
almost 30 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
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 DPT-3-21102019-signed
Optional Attachment-(1)-04092019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Form MGT-7-11122018_signed
Form AOC-4 additional attachment-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form DIR-12-04122018_signed
Declaration by first director-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Optional Attachment-(1)-03122018
Notice of resignation;-15092018
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Letter of appointment;-09122017
Form DIR-12-09122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122017
Optional Attachment-(1)-09122017
Form MGT-7-09122017_signed