Company Information

CIN
Status
Date of Incorporation
02 February 2007
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,150,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sabita Agarwal
Sabita Agarwal
Director
over 3 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
almost 4 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
almost 4 years ago
Sourav Agarwal
Sourav Agarwal
Director
over 4 years ago

Past Directors

Rakesh Kumar Agrawal
Rakesh Kumar Agrawal
Director
almost 4 years ago
Rashika Agarwal
Rashika Agarwal
Director
almost 4 years ago
Kajal Kumari
Kajal Kumari
Director
about 4 years ago
Savita Kumari
Savita Kumari
Director
almost 10 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
almost 15 years ago

Charges

03 December 2022
Hdfc Bank Limited
0
03 December 2022
Hdfc Bank Limited
0
03 December 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-09012021_signed
List of share holders, debenture holders;-29122020
Form DIR-12-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Declaration by first director-26122020
Notice of resignation;-26122020
Evidence of cessation;-26122020
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
List of share holders, debenture holders;-07092020
Form MGT-7-07092020_signed
Notice of resignation;-04092020
Declaration by first director-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Evidence of cessation;-04092020
Form DIR-12-04092020_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-3-12102018-signed
Form ADT-1-23092018_signed
Copy of written consent given by auditor-23092018
Copy of resolution passed by the company-23092018
Resignation letter-18092018
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017