Company Information

CIN
Status
Date of Incorporation
29 March 2005
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
605,000
Authorised Capital
2,500,000

Directors

Binod Kumar Agrawal
Binod Kumar Agrawal
Director/Designated Partner
over 2 years ago
Shantnu Agrawal
Shantnu Agrawal
Director/Designated Partner
over 20 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Form ADT-1-27092018_signed
Copy of resolution passed by the company-22092018
Copy of the intimation sent by company-22092018
Copy of written consent given by auditor-22092018
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(1)-28102017
Form AOC-4-28102017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Optional Attachment-(1)-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form MGT-14-02122016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161202
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed