Company Information

CIN
Status
Date of Incorporation
14 July 2004
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,807,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikash Agrawal
Vikash Agrawal
Director/Designated Partner
almost 2 years ago
Roshan Agrawal
Roshan Agrawal
Director/Designated Partner
over 3 years ago
Binod Kumar Agrawal
Binod Kumar Agrawal
Director/Designated Partner
almost 7 years ago
Anita Agarwal
Anita Agarwal
Director
over 16 years ago

Past Directors

Sanjeet Kumar Agrawal
Sanjeet Kumar Agrawal
Director
about 8 years ago

Charges

20 February 2019
Axis Bank Limited
0
09 September 2020
Axis Bank Limited
0
19 April 2015
Others
0
21 March 2013
0
21 January 2016
Others
0
20 February 2019
Axis Bank Limited
0
09 September 2020
Axis Bank Limited
0
19 April 2015
Others
0
21 March 2013
0
21 January 2016
Others
0
20 February 2019
Axis Bank Limited
0
09 September 2020
Axis Bank Limited
0
19 April 2015
Others
0
21 March 2013
0
21 January 2016
Others
0

Documents

Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Instrument(s) of creation or modification of charge;-28122020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
Form INC-22-28072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072020
Copies of the utility bills as mentioned above (not older than two months)-28072020
Form MGT-7-12122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Letter of the charge holder stating that the amount has been satisfied-17052019
Form CHG-4-17052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190517
Form CHG-1-14052019_signed
Instrument(s) of creation or modification of charge;-14052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190514
Instrument(s) of creation or modification of charge;-20032019
Form CHG-1-20032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190320
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form DIR-12-07032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018