Company Information

CIN
Status
Date of Incorporation
07 February 2002
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,115,000
Authorised Capital
5,200,000

Directors

Harsh Vardhan Gadodia
Harsh Vardhan Gadodia
Director/Designated Partner
over 2 years ago
Krishna Kumar Gadodia
Krishna Kumar Gadodia
Director/Designated Partner
almost 24 years ago

Charges

0
26 November 2002
Vijaya Bank
1 Crore
27 March 2023
Others
0
26 November 2002
Vijaya Bank
0
27 March 2023
Others
0
26 November 2002
Vijaya Bank
0
27 March 2023
Others
0
26 November 2002
Vijaya Bank
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of resolution passed by the company-15112019
List of share holders, debenture holders;-15112019
Copy of the intimation sent by company-15112019
Optional Attachment-(1)-15112019
Copy of written consent given by auditor-15112019
Form DPT-3-18102019-signed
Optional Attachment-(1)-28062019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-28112018-signed
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form GNL-2-12072018-signed
Optional Attachment-(3)-05072018
Copy of Board or Shareholders? resolution-05072018
Optional Attachment-(2)-05072018
Optional Attachment-(1)-05072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05072018
Complete record of private placement offers and acceptances in Form PAS-5.-05072018