Company Information

CIN
Status
Date of Incorporation
08 April 2021
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,850,000
Authorised Capital
30,000,000

Directors

Siddhant Kajaria
Siddhant Kajaria
Director/Designated Partner
about 2 years ago
Shubham Mittal
Shubham Mittal
Director/Designated Partner
over 2 years ago
Suneeta Kajaria
Suneeta Kajaria
Director/Designated Partner
over 2 years ago
Varsha Mittal
Varsha Mittal
Director/Designated Partner
over 2 years ago
Akshay Goyal
Akshay Goyal
Director/Designated Partner
almost 3 years ago

Charges

19 Crore
08 December 2021
State Bank Of India
8 Crore
28 November 2022
Hdfc Bank Limited
9 Crore
11 November 2022
Hdfc Bank Limited
9 Crore
11 November 2022
Hdfc Bank Limited
0
28 November 2022
Hdfc Bank Limited
0
08 December 2021
State Bank Of India
0
11 November 2022
Hdfc Bank Limited
0
28 November 2022
Hdfc Bank Limited
0
08 December 2021
State Bank Of India
0
11 November 2022
Hdfc Bank Limited
0
28 November 2022
Hdfc Bank Limited
0
08 December 2021
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092022
Directors report as per section 134(3)-07092022
List of share holders, debenture holders;-07092022
Optional Attachment-(1)-07092022
Form AOC-4-07092022_signed
Form MGT-7-07092022_signed
Form ADT-1-02092022_signed
Copy of resolution passed by the company-02092022
Optional Attachment-(1)-02092022
Copy of written consent given by auditor-02092022
Notice of resignation;-14072022
Form DIR-12-14072022_signed
Evidence of cessation;-14072022
Optional Attachment-(1)-13072022
Form DIR-12-13072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072022
Form DPT-3-01072022_signed
Optional Attachment-(2)-24122021
Optional Attachment-(1)-24122021
Form CHG-1-26122021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211224
Instrument(s) of creation or modification of charge;-24122021
Form PAS-3-03092021_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.-03092021
Copy of Board or Shareholders? resolution-03092021
Form PAS-3-13082021_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.-12082021
Copy of Board or Shareholders? resolution-12082021
Form PAS-3-02072021_signed
Copy of Board or Shareholders? resolution-01072021