Company Information

CIN
Status
Date of Incorporation
17 February 2000
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
7,800,000
Authorised Capital
10,000,000

Directors

Asha C Shah
Asha C Shah
Director/Designated Partner
over 5 years ago
Sanjay Chandulal Shah
Sanjay Chandulal Shah
Beneficial Owner
about 24 years ago

Past Directors

Chandulal Premchand Shah
Chandulal Premchand Shah
Director
about 24 years ago

Charges

1 Crore
02 July 2002
Icici Bank Limited
1 Crore
02 July 2002
Icici Bank Limited
0
02 July 2002
Icici Bank Limited
0
02 July 2002
Icici Bank Limited
0
02 July 2002
Icici Bank Limited
0
02 July 2002
Icici Bank Limited
0

Documents

Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-03062019_signed
Copy of board resolution authorizing giving of notice-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Optional Attachment-(1)-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Form ADT-1-22052019_signed
Optional Attachment-(2)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
List of share holders, debenture holders;-09112018
Directors report as per section 134(3)-09112018
Form MGT-7-09112018_signed
Form AOC-4-09112018_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form MGT-7-14112017_signed