Company Information

CIN
Status
Date of Incorporation
08 October 1996
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
895,000
Authorised Capital
5,000,000

Directors

Vikash Agarwal
Vikash Agarwal
Director/Designated Partner
over 2 years ago
Satya Bhama Agarwal
Satya Bhama Agarwal
Director
over 2 years ago
Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
over 20 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-23102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form INC-22-04062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copy of board resolution authorizing giving of notice-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form DIR-12-25102017_signed
Form DIR-12-21072017_signed
Letter of appointment;-21072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed