Company Information

CIN
Status
Date of Incorporation
30 September 1997
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Nidhi Wadhwani
Nidhi Wadhwani
Director/Designated Partner
over 2 years ago
Shalin Wadhwani
Shalin Wadhwani
Director/Designated Partner
almost 3 years ago
Devendra Kumar Budhia
Devendra Kumar Budhia
Director/Designated Partner
about 28 years ago
Ashish Budhia
Ashish Budhia
Director/Designated Partner
about 28 years ago

Charges

8 Lak
08 November 2017
Bank Of India
3 Lak
24 October 2019
Bank Of India
4 Lak
24 November 2022
Hdfc Bank Limited
0
08 November 2017
Bank Of India
0
24 October 2019
Bank Of India
0
24 November 2022
Hdfc Bank Limited
0
08 November 2017
Bank Of India
0
24 October 2019
Bank Of India
0
24 November 2022
Hdfc Bank Limited
0
08 November 2017
Bank Of India
0
24 October 2019
Bank Of India
0
24 November 2022
Hdfc Bank Limited
0
08 November 2017
Bank Of India
0
24 October 2019
Bank Of India
0
24 November 2022
Hdfc Bank Limited
0
08 November 2017
Bank Of India
0
24 October 2019
Bank Of India
0

Documents

Form CHG-1-13122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Instrument(s) of creation or modification of charge;-02122019
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-01102019-signed
Form DPT-3-25062019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Directors report as per section 134(3)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
List of share holders, debenture holders;-17022018
Form AOC-4-17022018_signed
Form MGT-7-17022018_signed
Instrument(s) of creation or modification of charge;-07122017
Form CHG-1-07122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171207
Copy of resolution passed by the company-14102017