Company Information
CIN
Status
Date of Incorporation
01 February 2013
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ankit Gourisaria
Director
about 3 years ago
about 3 years ago
Abhishek Gourisaria
Director
over 11 years ago
over 11 years ago
Sohan Lal Gourisaria
Director
almost 13 years ago
almost 13 years ago
Past Directors
Gagandeep Singh Bhatia
Director
almost 13 years ago
almost 13 years ago
Charges
23 November 2017
Union Bank Of India
8 Lak
05 December 2014
Union Bank Of India Limited
31 Lak
23 November 2017
Others
0
05 December 2014
Union Bank Of India Limited
0
23 November 2017
Others
0
05 December 2014
Union Bank Of India Limited
0
23 November 2017
Others
0
05 December 2014
Union Bank Of India Limited
0
23 November 2017
Others
0
05 December 2014
Union Bank Of India Limited
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form CHG-1-06122017_signed
Instrument(s) of creation or modification of charge;-06122017
Optional Attachment-(1)-06122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171206
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016_signed
Form MGT-7-051215.OCT
Form AOC-4-031115.OCT
