Company Information

CIN
Status
Date of Incorporation
01 August 2005
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Sanjay Kumar Dubey
Sanjay Kumar Dubey
Director/Designated Partner
almost 2 years ago
Rina Dubey
Rina Dubey
Director/Designated Partner
over 20 years ago
Lalit Vitthal Waankhede
Lalit Vitthal Waankhede
Director
over 20 years ago

Charges

45 Lak
20 February 2006
Senior Manager
45 Lak
30 October 2010
Hdfc Bank Limited
5 Crore
31 May 2011
Hdfc Bank Limited
2 Crore
31 May 2011
Hdfc Bank Limited
0
20 February 2006
Senior Manager
0
30 October 2010
Hdfc Bank Limited
0
31 May 2011
Hdfc Bank Limited
0
20 February 2006
Senior Manager
0
30 October 2010
Hdfc Bank Limited
0
31 May 2011
Hdfc Bank Limited
0
20 February 2006
Senior Manager
0
30 October 2010
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-04022019
Directors report as per section 134(3)-04022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022019
Details of other Entity(s)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
Form CHG-4-14062018_signed
Letter of the charge holder stating that the amount has been satisfied-14062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180614
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Details of other Entity(s)-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form CHG-4-13022018_signed
Letter of the charge holder stating that the amount has been satisfied-13022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180213