Company Information

CIN
Status
Date of Incorporation
20 May 2002
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
5,665,000
Authorised Capital
7,500,000

Directors

Pankaj Agarwalla
Pankaj Agarwalla
Director/Designated Partner
over 2 years ago
Sandeep Bhatia
Sandeep Bhatia
Director/Designated Partner
over 19 years ago

Charges

1 Crore
17 March 2003
State Bank Of India
1 Crore
17 March 2003
State Bank Of India
0
17 March 2003
State Bank Of India
0
17 March 2003
State Bank Of India
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DPT-3-01112019-signed
Form ADT-1-25042019_signed
-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-08122018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-27122016_signed
List of share holders, debenture holders;-23122016
Form AOC-4-21122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-251015.OCT
Form GNL.2-271114.OCT
-071114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form66-061114 for the FY ending on-310314.OCT
Form23AC-061114 for the FY ending on-310314.OCT
Optional Attachment 1-201014.PDF
Form MGT-14-300614.PDF
Copy of resolution-300614.PDF