Company Information

CIN
Status
Date of Incorporation
06 April 1993
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
107,500
Authorised Capital
500,000

Directors

Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
over 2 years ago
Sunita Agrawal
Sunita Agrawal
Director
over 2 years ago
Jaideep Modi
Jaideep Modi
Director
about 21 years ago

Charges

50 Lak
20 January 2014
Allahabad Bank
50 Lak
30 June 2006
Shri Infrastructure Finance Limited
6 Lak
20 January 2014
Allahabad Bank
0
30 June 2006
Shri Infrastructure Finance Limited
0
20 January 2014
Allahabad Bank
0
30 June 2006
Shri Infrastructure Finance Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-29042019_signed
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Directors report as per section 134(3)-09032018
List of share holders, debenture holders;-09032018
Optional Attachment-(1)-09032018
Form MGT-7-09032018_signed
Form AOC-4-09032018_signed
Form AOC-4-251115.OCT
Form MGT-7-241115.OCT
Form ADT-1-050315.OCT
Form23AC-040315 for the FY ending on-310314.OCT
FormSchV-040315 for the FY ending on-310314.OCT
Form MGT-14-190814.PDF