Company Information

CIN
Status
Date of Incorporation
20 January 1995
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,695,000
Authorised Capital
5,000,000

Directors

Tushar Agarwal
Tushar Agarwal
Director/Designated Partner
over 2 years ago
Madhu Agarwal
Madhu Agarwal
Director/Designated Partner
over 2 years ago
Renu Agarwal
Renu Agarwal
Director/Designated Partner
over 28 years ago
Anil Agarwal
Anil Agarwal
Director/Designated Partner
over 28 years ago

Documents

Form AOC-4-04042021_signed
Form DPT-3-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-13022021_signed
Form MGT-7-08012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form ADT-1-02102020_signed
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-08082019_signed
Copy of the intimation sent by company-08082019
Copy of resolution passed by the company-08082019
Copy of written consent given by auditor-08082019
Form ADT-3-28112018-signed
Resignation letter-02112018
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed