Company Information

CIN
Status
Date of Incorporation
09 July 2012
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Indrajeet Singh
Indrajeet Singh
Additional Director
almost 10 years ago
Kumar Nirav
Kumar Nirav
Director
almost 11 years ago

Past Directors

Swati Singhania
Swati Singhania
Director
over 13 years ago
Sujit Kumar Singh
Sujit Kumar Singh
Director
over 13 years ago

Charges

2 Crore
20 January 2016
Allahabad Bank
1 Crore
29 June 2022
Indian Bank
1 Crore
29 June 2022
Indian Bank
0
20 January 2016
Allahabad Bank
0
29 June 2022
Indian Bank
0
20 January 2016
Allahabad Bank
0
29 June 2022
Indian Bank
0
20 January 2016
Allahabad Bank
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-12112019-signed
Form DPT-3-08112019-signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
Declaration by first director-12062019
Form PAS-3-13122018_signed
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.-13122018
Copy of Board or Shareholders? resolution-13122018
Form SH-7-12122018-signed
Altered articles of association;-10122018
Altered memorandum of assciation;-10122018
Copy of the resolution for alteration of capital;-10122018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Altered memorandum of assciation;-12112018
Altered articles of association;-12112018
Copy of the resolution for alteration of capital;-12112018
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018