Company Information
CIN
Status
Date of Incorporation
03 November 2011
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,750,340
Authorised Capital
10,000,000
Directors
Nikita Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Deepak Kanoria
Director
over 3 years ago
over 3 years ago
Neetu Kanoria
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Yash Agarwal
Director
over 7 years ago
over 7 years ago
Mohan Kanoria
Director
about 14 years ago
about 14 years ago
Satyanarayan Kanoria
Director
about 14 years ago
about 14 years ago
Vijay Kanoria
Director
about 14 years ago
about 14 years ago
Charges
28 October 2022
Punjab National Bank
1 Crore
28 October 2022
Others
0
28 October 2022
Others
0
28 October 2022
Others
0
Documents
Form DPT-3-05102020-signed
Form MGT-14-19082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200819
Altered memorandum of association-10082020
Optional Attachment-(1)-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Optional Attachment-(3)-10082020
Optional Attachment-(1)-13072020
Altered memorandum of association-13072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Form BEN - 2-03012020_signed
Optional Attachment-(3)-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Declaration under section 90-30122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Form ADT-1-23102019_signed
Form DPT-3-18102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Copy of the intimation sent by company-14102019
Form AOC-4-16102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of board resolution authorizing giving of notice-12032019
Optional Attachment-(1)-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
