Company Information

CIN
Status
Date of Incorporation
17 November 2011
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director/Designated Partner
over 2 years ago
Richa Sharma
Richa Sharma
Director/Designated Partner
about 14 years ago

Past Directors

Vibha Sharma
Vibha Sharma
Additional Director
about 10 years ago

Charges

7 Crore
13 December 2018
Indian Overseas Bank
10 Lak
02 February 2021
Indian Overseas Bank
7 Crore
02 February 2021
Indian Overseas Bank
0
13 December 2018
Indian Overseas Bank
0
02 February 2021
Indian Overseas Bank
0
13 December 2018
Indian Overseas Bank
0
02 February 2021
Indian Overseas Bank
0
13 December 2018
Indian Overseas Bank
0

Documents

Form DPT-3-24122020_signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Approval letter for extension of AGM;-10122020
Form AOC-4-09122020_signed
Approval letter of extension of financial year or AGM-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form SH-7-24032020-signed
Form MGT-14-20032020-signed
Copy of the resolution for alteration of capital;-20032020
Altered memorandum of assciation;-20032020
Form DIR-12-20032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Interest in other entities;-20032020
Optional Attachment-(1)-20032020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200320
Altered memorandum of association-14032020
Altered articles of association-14032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Form DPT-3-28012020-signed
Letter of the charge holder stating that the amount has been satisfied-27122019
Form CHG-4-27122019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(2)-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019