Company Information

CIN
Status
Date of Incorporation
12 May 1992
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
421,600
Authorised Capital
500,000

Directors

Renu Agrawal
Renu Agrawal
Director/Designated Partner
over 2 years ago
Shashank Agrawal
Shashank Agrawal
Director/Designated Partner
over 2 years ago
Sonal Agrawal
Sonal Agrawal
Director/Designated Partner
over 8 years ago

Documents

Form ADT-1-24122019_signed
Copy of resolution passed by the company-23122019
Copy of written consent given by auditor-23122019
Copy of the intimation sent by company-23122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-06112019-signed
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form MGT-14-18062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Form INC-22-24042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042017
Form DIR-12-22042017_signed
Letter of appointment;-22042017
Optional Attachment-(1)-22042017
Optional Attachment-(1)-15042017
Copy of board resolution authorizing giving of notice-15042017