Company Information

CIN
Status
Date of Incorporation
22 September 2004
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Nisha Agarwal
Nisha Agarwal
Director/Designated Partner
over 2 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Suraj Agarwal
Suraj Agarwal
Director
over 21 years ago

Charges

4 Crore
29 November 2018
Hdfc Bank Limited
1 Crore
22 November 2017
Icici Bank Limited
1 Crore
05 January 2013
Punjab National Bank
95 Lak
05 January 2013
Punjab National Bank
95 Lak
22 November 2017
Others
0
05 January 2013
Punjab National Bank
0
29 November 2018
Hdfc Bank Limited
0
05 January 2013
Punjab National Bank
0
22 November 2017
Others
0
05 January 2013
Punjab National Bank
0
29 November 2018
Hdfc Bank Limited
0
05 January 2013
Punjab National Bank
0

Documents

Form DIR-12-04082020_signed
Evidence of cessation;-04082020
Notice of resignation;-04082020
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-17102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-17072019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190717
Instrument(s) of creation or modification of charge;-14062019
Instrument(s) of creation or modification of charge;-30012019
Form CHG-1-30012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190130
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Instrument(s) of creation or modification of charge;-28122017
Form CHG-1-28122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171228
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017