Company Information

CIN
Status
Date of Incorporation
24 February 2010
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,100,000
Authorised Capital
20,000,000

Directors

Priya Poddar
Priya Poddar
Director/Designated Partner
over 15 years ago
Sushil Kumar Poddar
Sushil Kumar Poddar
Director/Designated Partner
over 15 years ago

Past Directors

Sandeep Gadodia
Sandeep Gadodia
Director
almost 16 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-28102019-signed
Form DPT-3-20102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
Form AOC-4-01042018_signed
Form MGT-7-01042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Directors report as per section 134(3)-26042017
Form AOC-4-26042017_signed
List of share holders, debenture holders;-25042017
Form MGT-7-25042017_signed
Form MGT-14-21072016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072016
Optional Attachment-(1)-21072016
Form PAS-3-15062016_signed
Optional Attachment-(1)-15062016
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.-15062016
Complete record of private placement offers and acceptances in Form PAS-5.-15062016
Copy of Board or Shareholders? resolution-15062016