Company Information

CIN
Status
Date of Incorporation
27 March 1996
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
98,845,000
Authorised Capital
110,000,000

Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
over 2 years ago
Rahul Agarwal
Rahul Agarwal
Director
over 9 years ago

Past Directors

Nishant Agarwal
Nishant Agarwal
Additional Director
almost 11 years ago
Murari Agarwal Lal
Murari Agarwal Lal
Director
over 29 years ago

Documents

Form ADT-1-28112020_signed
Copy of the intimation sent by company-28112020
Copy of resolution passed by the company-28112020
Copy of written consent given by auditor-28112020
Form DIR-12-10102020_signed
Optional Attachment-(2)-10102020
Optional Attachment-(1)-10102020
Evidence of cessation;-10102020
Form SH-9-19082020-signed
Form SH-8-19082020-signed
Form MGT-14-24072020-signed
Auditor's report-11072020
Statement of assets and liabilities-11072020
Affidavit as per rule 65(3)-11072020
Audited financial statements of last three years-11072020
Copy of the board resolution-11072020
Copy of Special Resolution-11072020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-11072020
Optional Attachment-(1)-11072020
Details of the promoters of the company-11072020
Declaration by auditor(s)-11072020
Copy of board resolution-11072020
Form MGT-14-10072020_signed
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Altered memorandum of association-07072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Optional Attachment-(1)-07072020
Optional Attachment-(2)-05062020