Company Information

CIN
Status
Date of Incorporation
12 July 1984
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
24,824,000
Authorised Capital
30,000,000

Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Director/Designated Partner
over 2 years ago
Pratik Bhalotia
Pratik Bhalotia
Director/Designated Partner
almost 21 years ago
Vineet Bhalotia
Vineet Bhalotia
Director/Designated Partner
over 21 years ago

Charges

2 Crore
28 January 1995
Canara Bank
2 Crore
28 January 1995
Canara Bank
0
28 January 1995
Canara Bank
0
28 January 1995
Canara Bank
0

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
Form MGT-14-05082020-signed
Optional Attachment-(1)-17072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Altered memorandum of association-17072020
Form MGT-14-17062020-signed
Altered memorandum of association-04062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(2)-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-24102018_signed