Company Information
CIN
Status
Date of Incorporation
25 March 2021
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Poonam Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhishma Singh
Individual Promoter
over 4 years ago
over 4 years ago
Binita Jha
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
10 March 2022
Canara Bank
6 Lak
09 February 2022
Canara Bank
40 Lak
10 March 2022
Canara Bank
0
09 February 2022
Canara Bank
0
10 March 2022
Canara Bank
0
09 February 2022
Canara Bank
0
10 March 2022
Canara Bank
0
09 February 2022
Canara Bank
0
Documents
Form AOC-4-15122022-signed
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form PAS-3-02082022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-02082022
Copy of Board or Shareholders? resolution-02082022
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.-02082022
Instrument(s) of creation or modification of charge;-07042022
Form CHG-1-07042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220407
Instrument(s) of creation or modification of charge;-23022022
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-23022022
Form CHG-1-23022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220223
Form ADT-1-22102021_signed
Copy of written consent given by auditor-22102021
Copy of resolution passed by the company-22102021
Copy of the intimation sent by company-22102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082021
Evidence of cessation;-25082021
Form DIR-12-25082021_signed
Notice of resignation;-25082021
Form INC-20A-19072021_signed
-19072021
CERTIFICATE OF INCORPORATION-20210326
Form SPICe AOA (INC-34)-24032021
Form SPICe MOA (INC-33)-23032021
Form SPICe MOA (INC-33)-24032021
