Company Information

CIN
Status
Date of Incorporation
22 September 2005
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
995,000
Authorised Capital
1,000,000

Directors

Binod Kumar Agarwal
Binod Kumar Agarwal
Director/Designated Partner
about 2 years ago
Ashish Kumar Agarwal
Ashish Kumar Agarwal
Director/Designated Partner
about 5 years ago
Sonu Kumar Agarwal
Sonu Kumar Agarwal
Director/Designated Partner
over 16 years ago

Past Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
about 20 years ago

Documents

Optional Attachment-(1)-18112020
Form DIR-12-18112020_signed
Evidence of cessation;-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Optional Attachment-(2)-06112020
Form DIR-12-06112020_signed
Optional Attachment-(1)-06112020
Form MGT-7-24112019_signed
Form ADT-1-11112019_signed
Form DPT-3-11112019-signed
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-19102019-signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Secretarial Audit Report-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-24112017