Company Information

CIN
Status
Date of Incorporation
21 November 2013
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,892,500
Authorised Capital
10,000,000

Directors

Anjali Verma
Anjali Verma
Director/Designated Partner
over 2 years ago
Utkarshita Verma
Utkarshita Verma
Director/Designated Partner
over 2 years ago
Harsh Verma
Harsh Verma
Director/Designated Partner
over 2 years ago
Rajeev Ranjan Shukla
Rajeev Ranjan Shukla
Director
over 2 years ago

Past Directors

Aman Kumar Verma
Aman Kumar Verma
Director
almost 7 years ago
Anjana Garodia
Anjana Garodia
Director
about 12 years ago
Rajkumar Garodia
Rajkumar Garodia
Director
about 12 years ago

Charges

95 Lak
25 March 2019
State Bank Of India
95 Lak
25 March 2019
State Bank Of India
0
25 March 2019
State Bank Of India
0
25 March 2019
State Bank Of India
0

Documents

Form ADT-1-04112020_signed
Copy of resolution passed by the company-04112020
Copy of written consent given by auditor-04112020
Form DPT-3-03112020_signed
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Form PAS-3-22102020_signed
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Copy of Board or Shareholders? resolution-22102020
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.-22102020
Form INC-22-11062020_signed
Copies of the utility bills as mentioned above (not older than two months)-11062020
Copy of board resolution authorizing giving of notice-11062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062020
Optional Attachment-(1)-11062020
Form DPT-3-26122019-signed
Form MGT-7-27112019_signed
Form AOC-4-26112019_signed
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
Directors report as per section 134(3)-25112019
Form ADT-1-30082019_signed
Optional Attachment-(1)-30082019
Copy of resolution passed by the company-30082019
Copy of written consent given by auditor-30082019
Optional Attachment-(2)-30082019