Company Information
CIN
Status
Date of Incorporation
13 February 2003
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,940,400
Authorised Capital
10,000,000
Directors
Prabhat Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Renu Agrawal
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Charges
30 July 2015
Canara Bank
1 Crore
26 December 2005
Punjab National Bank
0
30 March 2021
Canara Bank
18 Lak
18 June 2020
Canara Bank
24 Lak
30 October 2021
Canara Bank
0
30 March 2021
Canara Bank
0
30 July 2015
Canara Bank
0
18 June 2020
Canara Bank
0
26 December 2005
Punjab National Bank
0
30 October 2021
Canara Bank
0
30 March 2021
Canara Bank
0
30 July 2015
Canara Bank
0
18 June 2020
Canara Bank
0
26 December 2005
Punjab National Bank
0
30 October 2021
Canara Bank
0
30 March 2021
Canara Bank
0
30 July 2015
Canara Bank
0
18 June 2020
Canara Bank
0
26 December 2005
Punjab National Bank
0
Documents
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-08112019-signed
List of share holders, debenture holders;-29042019
Optional Attachment-(1)-29042019
Approval letter for extension of AGM;-29042019
Form MGT-7-29042019_signed
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form ADT-1-02102018_signed
Optional Attachment-(1)-02102018
Copy of written consent given by auditor-02102018
Copy of the intimation sent by company-02102018
Copy of resolution passed by the company-02102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Optional Attachment-(1)-04112017
Form AOC-4-04112017_signed
