Company Information
CIN
Status
Date of Incorporation
31 January 2011
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Rahul Agrawal
Director
over 2 years ago
over 2 years ago
Rohit Agrawal
Director
over 2 years ago
over 2 years ago
Ravi Raj Agrawal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Radhey Shyam Agrawal
Director
almost 15 years ago
almost 15 years ago
Charges
10 October 2011
Bank Of India
9 Crore
07 March 2023
Hdfc Bank Limited
0
10 October 2011
Bank Of India
0
07 March 2023
Hdfc Bank Limited
0
10 October 2011
Bank Of India
0
07 March 2023
Hdfc Bank Limited
0
10 October 2011
Bank Of India
0
Documents
Form DPT-3-09012021_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form AOC-4-19012019-signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-14-23062018_signed
Form PAS-3-23062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23062018
Copy of Board or Shareholders? resolution-23062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018
Complete record of private placement offers and acceptances in Form PAS-5.-23062018
Form AOC-4-09122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
