Company Information
CIN
Status
Date of Incorporation
27 October 1988
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,194,700
Authorised Capital
15,000,000
Directors
Ramesh Kumar Kamdar
Director/Designated Partner
over 2 years ago
over 2 years ago
Praveen Kumar Agrawal
Beneficial Owner
over 30 years ago
over 30 years ago
Om Prakash Agrawal
Director/Designated Partner
over 37 years ago
over 37 years ago
Charges
24 August 2009
Axis Bank Limited
8 Crore
13 February 2008
Axis Bank Limited
9 Crore
21 November 1995
Punjab National Bank
2 Crore
13 February 2008
Axis Bank Limited
0
24 August 2009
Axis Bank Limited
0
21 November 1995
Punjab National Bank
0
13 February 2008
Axis Bank Limited
0
24 August 2009
Axis Bank Limited
0
21 November 1995
Punjab National Bank
0
13 February 2008
Axis Bank Limited
0
24 August 2009
Axis Bank Limited
0
21 November 1995
Punjab National Bank
0
Documents
Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Instrument(s) of creation or modification of charge;-19122020
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Form DPT-3-24092020-signed
Auditor?s certificate-09062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-20072019
Optional Attachment-(1)-20072019
Form MSME FORM I-29052019_signed
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(2)-23032018
Form CHG-1-23032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180323
