Company Information

CIN
Status
Date of Incorporation
10 May 1989
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,328,000
Authorised Capital
20,000,000

Directors

Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
over 2 years ago
Prashant Bhalotia
Prashant Bhalotia
Director
over 2 years ago

Past Directors

Nayan Bhalotia
Nayan Bhalotia
Additional Director
over 10 years ago
Asha Bhalotia
Asha Bhalotia
Director
almost 21 years ago

Charges

0
17 April 2000
Canara Bank
70 Lak
19 January 2022
Others
0
17 April 2000
Canara Bank
0
19 January 2022
Others
0
17 April 2000
Canara Bank
0
19 January 2022
Others
0
17 April 2000
Canara Bank
0

Documents

Form AOC-4-04042021_signed
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form DPT-3-23122020_signed
Form SH-7-27022020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-11022020
Optional Attachment-(1)-11022020
Copy of Board resolution authorizing redemption of redeemable preference shares;-09012020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form DPT-3-12112019-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
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-22042019
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-28102017