Company Information

CIN
Status
Date of Incorporation
31 January 2014
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,487,000
Authorised Capital
10,000,000

Directors

Himanshu Kumar Dokania
Himanshu Kumar Dokania
Beneficial Owner
over 2 years ago
Pradeep Kumar Agarwalla
Pradeep Kumar Agarwalla
Director/Designated Partner
over 2 years ago

Past Directors

Raj Kumar Khandelwal
Raj Kumar Khandelwal
Director
almost 12 years ago

Charges

1 Crore
14 January 2015
State Bank Of India
1 Crore
14 January 2015
State Bank Of India
0
14 January 2015
State Bank Of India
0
14 January 2015
State Bank Of India
0

Documents

Form DPT-3-28122020
Form BEN - 2-09032020_signed
Declaration under section 90-07032020
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-12112019-signed
Form DPT-3-06112019-signed
Form MGT-14-01072019-signed
Form PAS-3-06062019_signed
Copy of Board or Shareholders? resolution-06062019
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.-06062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Form MGT-14-11042019-signed
Form PAS-3-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
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.-28032019
Copy of Board or Shareholders? resolution-28032019
Optional Attachment-(1)-28032019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-27122018
Form DIR-12-27122018_signed
Form CHG-1-09012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180109