Company Information
CIN
Status
Date of Incorporation
08 October 2012
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Manish Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Satbeer Singh Virdi
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Mitali Modi
Additional Director
almost 7 years ago
almost 7 years ago
Sanjay Panda
Director
about 13 years ago
about 13 years ago
Charges
04 July 2020
Union Bank Of India Limited
10 Lak
04 July 2020
Others
0
04 July 2020
Others
0
04 July 2020
Others
0
Documents
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Form DPT-3-28092020-signed
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form DPT-3-18102019-signed
Evidence of cessation;-14092019
Form DIR-12-14092019_signed
Notice of resignation;-14092019
Form ADT-1-23082019_signed
Copy of resolution passed by the company-23082019
Copy of written consent given by auditor-23082019
Directors report as per section 134(3)-21082019
List of share holders, debenture holders;-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Form MGT-7-21082019_signed
Form AOC-4-21082019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Form DIR-12-15022019_signed
Optional Attachment-(2)-15022019
Optional Attachment-(1)-15022019
Optional Attachment-(1)-05012019
Form DIR-12-05012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012019
Form MGT-7-03112018_signed
