Company Information

CIN
Status
Date of Incorporation
04 July 2013
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
5,000,000

Directors

Rahul Agrawal
Rahul Agrawal
Director
over 2 years ago
Rohit Agrawal
Rohit Agrawal
Director
over 2 years ago
Ravi Raj Agrawal
Ravi Raj Agrawal
Director
over 12 years ago
Radhey Shyam Agrawal
Radhey Shyam Agrawal
Director
over 12 years ago

Documents

Form MGT-7-17022021_signed
Form AOC-4-17022021_signed
Form DPT-3-15102020-signed
Form DPT-3-09102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-25102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-18102019-signed
Form MGT-7-15012019_signed
Form PAS-3-08012019_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.-08012019
Copy of Board or Shareholders? resolution-08012019
Complete record of private placement offers and acceptances in Form PAS-5.-08012019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed