Company Information

CIN
Status
Date of Incorporation
10 February 1994
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
749,300
Authorised Capital
800,000

Directors

Sankalp Agrawal
Sankalp Agrawal
Director/Designated Partner
almost 3 years ago
Nikita Jain
Nikita Jain
Director/Designated Partner
almost 7 years ago

Past Directors

Shrut Kirti Agrawal
Shrut Kirti Agrawal
Director
over 29 years ago
Anil Kumar Agrawal
Anil Kumar Agrawal
Managing Director
almost 32 years ago

Documents

List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form DPT-3-25112020-signed
Auditor?s certificate-08092020
List of share holders, debenture holders;-25092019
Optional Attachment-(1)-25092019
Form MGT-7-25092019_signed
Directors report as per section 134(3)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form AOC-4-21092019_signed
Form ADT-1-17092019_signed
Copy of the intimation sent by company-17092019
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Form DPT-3-07062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Form DIR-12-12022019_signed
Evidence of cessation;-11022019
Notice of resignation;-11022019
Optional Attachment-(1)-11022019