Company Information

CIN
Status
Date of Incorporation
18 March 1997
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Motor Cars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,907,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Asha Agarwal
Asha Agarwal
Director/Designated Partner
over 6 years ago
Sudha Agarwal
Sudha Agarwal
Director/Designated Partner
over 20 years ago

Past Directors

Akshay Kumar Agarwal
Akshay Kumar Agarwal
Director
almost 28 years ago

Charges

3 Crore
12 January 2018
Siemens Financial Services Private Limited
41 Lak
21 November 2003
State Bank Of India
2 Crore
21 November 2003
State Bank Of India
2 Crore
30 October 2021
Others
0
21 November 2003
State Bank Of India
0
21 November 2003
State Bank Of India
0
12 January 2018
Others
0
30 October 2021
Others
0
21 November 2003
State Bank Of India
0
21 November 2003
State Bank Of India
0
12 January 2018
Others
0
30 October 2021
Others
0
21 November 2003
State Bank Of India
0
21 November 2003
State Bank Of India
0
12 January 2018
Others
0

Documents

Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Approval letter of extension of financial year or AGM-25112020
Form AOC-4-25112020_signed
Approval letter for extension of AGM;-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Letter of the charge holder stating that the amount has been satisfied-21072020
Form CHG-4-21072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200721
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Instrument(s) of creation or modification of charge;-18052020
Form CHG-1-18052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200518
Instrument(s) of creation or modification of charge;-15052020
Form CHG-1-15052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200515
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-01102019-signed
Form AOC-4-15102018_signed