Company Information
CIN
Status
Date of Incorporation
23 March 2006
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,895,000
Authorised Capital
15,000,000
Directors
Raman Mehra
Director/Designated Partner
over 19 years ago
over 19 years ago
Praveen Kumar Agarwal
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
11 March 2010
Punjab National Bank
4 Lak
22 January 2010
Punjab National Bank
3 Crore
02 September 2008
Punjab National Bank
7 Lak
19 August 2008
Punjab National Bank
18 Crore
30 May 2006
Punjab National Bank
7 Crore
31 July 2020
Punjab National Bank
1 Crore
31 July 2020
Others
0
22 January 2010
Punjab National Bank
0
30 May 2006
Punjab National Bank
0
11 March 2010
Punjab National Bank
0
19 August 2008
Punjab National Bank
0
02 September 2008
Punjab National Bank
0
31 July 2020
Others
0
22 January 2010
Punjab National Bank
0
30 May 2006
Punjab National Bank
0
11 March 2010
Punjab National Bank
0
19 August 2008
Punjab National Bank
0
02 September 2008
Punjab National Bank
0
31 July 2020
Others
0
22 January 2010
Punjab National Bank
0
30 May 2006
Punjab National Bank
0
11 March 2010
Punjab National Bank
0
19 August 2008
Punjab National Bank
0
02 September 2008
Punjab National Bank
0
Documents
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form DPT-3-02032020-signed
List of share holders, debenture holders;-21022020
Optional Attachment-(1)-21022020
Copy of MGT-8-21022020
Form MGT-7-21022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022020
Directors report as per section 134(3)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Form AOC-4-18022020_signed
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-21122018_signed
Copy of resolution passed by the company-21122018
Copy of written consent given by auditor-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
