Company Information
CIN
Status
Date of Incorporation
03 January 2014
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sudhir Agarwal
Director
over 2 years ago
over 2 years ago
Simran Agarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Meera Agarwal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Suresh Kumar Agarwal
Managing Director
almost 12 years ago
almost 12 years ago
Past Directors
Navin Kumar Agarwal
Director
almost 12 years ago
almost 12 years ago
Charges
31 December 2019
Hdfc Bank Limited
95 Lak
09 December 2022
Hdfc Bank Limited
0
05 December 2022
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0
31 December 2019
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0
05 December 2022
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0
31 December 2019
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0
05 December 2022
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0
31 December 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-30122020-signed
Acknowledgement received from company-19082020
Evidence of cessation;-19082020
Form DIR-11-19082020_signed
Form DIR-12-19082020_signed
Notice of resignation filed with the company-19082020
Notice of resignation;-19082020
Proof of dispatch-19082020
Form CHG-1-07022020_signed
Optional Attachment-(1)-07022020
Instrument(s) of creation or modification of charge;-07022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-17082019
Form DIR-12-17082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Optional Attachment-(2)-17082019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Optional Attachment-(2)-20112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Directors report as per section 134(3)-31102018
List of share holders, debenture holders;-10112017
