Company Information

CIN
Status
Date of Incorporation
27 June 2002
State / ROC
Jharkhand /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,600,000
Authorised Capital
3,500,000

Past Directors

Rashmi Agarwal
Rashmi Agarwal
Director
about 14 years ago
Pawan Kumar Agrawal
Pawan Kumar Agrawal
Director
over 23 years ago

Charges

0
12 December 2003
Andhra Bank
20 Lak
05 November 2008
Andhra Bank
7 Crore
04 April 2005
Andhra Bank
19 Lak
12 December 2003
Andhra Bank
0
04 April 2005
Andhra Bank
0
05 November 2008
Andhra Bank
0
12 December 2003
Andhra Bank
0
04 April 2005
Andhra Bank
0
05 November 2008
Andhra Bank
0
12 December 2003
Andhra Bank
0
04 April 2005
Andhra Bank
0
05 November 2008
Andhra Bank
0

Documents

Form ADT-1-20012020_signed
Copy of the intimation sent by company-20012020
Copy of written consent given by auditor-20012020
Copy of resolution passed by the company-20012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form MGT-6-04062019_signed
-04062019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form CHG-4-25012018_signed
Letter of the charge holder stating that the amount has been satisfied-25012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180125
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed