Company Information
CIN
Status
Date of Incorporation
31 May 1999
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
24,026,350
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarita Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Shiv Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sumit Agrawal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Pratik Agarwal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Manoj Kumar Gutgutia
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Sangeeta Gutgutia
Director
almost 25 years ago
almost 25 years ago
Sushma Agarwal
Director
almost 25 years ago
almost 25 years ago
Charges
07 June 2019
Bank Of Baroda
6 Crore
13 May 2013
Bank Of Baroda
6 Crore
28 March 2007
Bank Of Baroda
1 Crore
22 November 2003
Uco Bank
41 Lak
20 June 2020
Bank Of Baroda
71 Lak
07 May 2020
Bank Of Baroda
35 Lak
07 September 2022
Others
0
20 June 2020
Bank Of Baroda
0
07 December 2021
Others
0
14 June 2022
Others
0
07 May 2020
Others
0
07 June 2019
Others
0
13 May 2013
Others
0
22 November 2003
Uco Bank
0
28 March 2007
Bank Of Baroda
0
07 September 2022
Others
0
20 June 2020
Bank Of Baroda
0
07 December 2021
Others
0
14 June 2022
Others
0
07 May 2020
Others
0
07 June 2019
Others
0
13 May 2013
Others
0
22 November 2003
Uco Bank
0
28 March 2007
Bank Of Baroda
0
07 September 2022
Others
0
20 June 2020
Bank Of Baroda
0
07 December 2021
Others
0
14 June 2022
Others
0
07 May 2020
Others
0
07 June 2019
Others
0
13 May 2013
Others
0
22 November 2003
Uco Bank
0
28 March 2007
Bank Of Baroda
0
Documents
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form DIR-12-13032020_signed
Optional Attachment-(1)-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form MGT-7-11112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191107
Form CHG-4-08112019_signed
Letter of the charge holder stating that the amount has been satisfied-07112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-06092019-signed
Form DPT-3-29082019-signed
Form PAS-3-21082019_signed
Optional Attachment-(1)-21082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082019
Copy of Board or Shareholders? resolution-21082019
Form MGT-14-14082019-signed
Form SH-7-14082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019