Company Information

CIN
Status
Date of Incorporation
08 August 2014
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,510,000
Authorised Capital
3,000,000

Directors

Nirmal Kumar Singh
Nirmal Kumar Singh
Director
over 2 years ago
Ankit Kumar Singh
Ankit Kumar Singh
Director/Designated Partner
over 2 years ago
Asha Singh
Asha Singh
Director
over 2 years ago

Charges

1 Crore
27 December 2017
Oriental Bank Of Commerce Limited
95 Lak
08 June 2020
Punjab National Bank
11 Lak
13 January 2023
Others
0
27 December 2017
Others
0
08 June 2020
Others
0
13 January 2023
Others
0
27 December 2017
Others
0
08 June 2020
Others
0
13 January 2023
Others
0
27 December 2017
Others
0
08 June 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-03072020
Optional Attachment-(1)-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-28102019-signed
Form DIR-12-27062019_signed
Optional Attachment-(1)-27062019
Form DIR-12-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Form CHG-1-14022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190214
Instrument(s) of creation or modification of charge;-08022019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form CHG-1-21072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180721
Instrument(s) of creation or modification of charge;-17072018
Form INC-22-25012018_signed
Copies of the utility bills as mentioned above (not older than two months)-23012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012018