Company Information

CIN
Status
Date of Incorporation
30 December 1994
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,566,800
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veena Agarwal
Veena Agarwal
Director/Designated Partner
almost 23 years ago

Past Directors

Kshitij Agarwal
Kshitij Agarwal
Additional Director
about 9 years ago
Asit Jhunjhunwala
Asit Jhunjhunwala
Director
over 21 years ago
Chandra Shekhar Agarwal
Chandra Shekhar Agarwal
Director
about 30 years ago
Ram Chandra Rungta
Ram Chandra Rungta
Director
about 30 years ago

Charges

5 Crore
25 August 2012
Canara Bank
80 Lak
25 May 2012
State Bank Of India Sme Branch
1 Crore
09 December 2010
State Bank Of India
1 Crore
27 May 2008
State Bank Of India
1 Crore
26 May 2007
Axis Bank Limited
2 Crore
06 November 2023
Others
0
26 May 2007
Axis Bank Limited
0
27 May 2008
State Bank Of India
0
09 December 2010
State Bank Of India
0
25 May 2012
State Bank Of India Sme Branch
0
25 August 2012
Canara Bank
0
06 November 2023
Others
0
26 May 2007
Axis Bank Limited
0
27 May 2008
State Bank Of India
0
09 December 2010
State Bank Of India
0
25 May 2012
State Bank Of India Sme Branch
0
25 August 2012
Canara Bank
0

Documents

Form CHG-4-05122020_signed
Letter of the charge holder stating that the amount has been satisfied-05122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201205
Letter of the charge holder stating that the amount has been satisfied-10022020
Form CHG-4-10022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200210
Optional Attachment-(1)-21012020
Form CHG-1-21012020_signed
Instrument(s) of creation or modification of charge;-21012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200121
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016