Company Information

CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Manish Agarwal
Manish Agarwal
Director
over 2 years ago
Ranjana Agarwal
Ranjana Agarwal
Director
almost 18 years ago
Laxmi Narayan Agarwal
Laxmi Narayan Agarwal
Director
over 18 years ago

Registered Trademarks

Nexpro With Device Pace Pro Audio

[Class : 9] Electrical And Electronics Appartus & Instruments Includeing Audio Equipments, Amplifier, Speakers, Mikes, Vcd And Dvd Players Included In Class 9.

Documents

Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-17102019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Auditor?s certificate-27062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
-101214.OCT
FormSchV-021214 for the FY ending on-310314.OCT