Company Information

CIN
Status
Date of Incorporation
08 January 1993
State / ROC
Jharkhand /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,571,000
Authorised Capital
10,000,000

Directors

Anirudh Agarwal
Anirudh Agarwal
Director
about 7 years ago
Bela Devi Agarwal
Bela Devi Agarwal
Director
almost 25 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
almost 33 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-09072019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
Form MGT-14-06022019-signed
Altered articles of association-01022019
Altered memorandum of association-01022019
Optional Attachment-(1)-01022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019
Optional Attachment-(2)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Optional Attachment-(2)-21092018
Form DIR-12-21092018_signed
Optional Attachment-(1)-21092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed