Company Information

CIN
Status
Date of Incorporation
30 April 2007
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
over 1 year ago
Shweta Agarwal
Shweta Agarwal
Director
about 8 years ago
Indu Devi Agarwal
Indu Devi Agarwal
Director
over 17 years ago

Charges

10 February 2022
Indian Bank
0
10 February 2022
Indian Bank
0
10 February 2022
Indian Bank
0

Documents

Form DPT-3-30092020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-01112019-signed
Form DPT-3-20102019-signed
Form INC-22-18042019_signed
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
Form AOC-4-11112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122016
Letter of appointment;-07122016
Form DIR-12-07122016_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-26102016_signed