Company Information

CIN
Status
Date of Incorporation
15 April 2021
State / ROC
Bihar / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,550,000
Authorised Capital
20,000,000

Directors

Shubham Jalan
Shubham Jalan
Director/Designated Partner
over 2 years ago
Kalpana Jalan
Kalpana Jalan
Director/Designated Partner
over 2 years ago
Shyam Kishore Jalan
Shyam Kishore Jalan
Director/Designated Partner
over 2 years ago
Sanjay Kumar Jalan
Sanjay Kumar Jalan
Director/Designated Partner
almost 3 years ago

Charges

5 Crore
25 February 2022
Hdfc Bank Limited
3 Crore
20 January 2023
Axis Bank Limited
2 Crore
08 August 2023
Hdfc Bank Limited
0
20 January 2023
Axis Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
08 August 2023
Hdfc Bank Limited
0
20 January 2023
Axis Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
08 August 2023
Hdfc Bank Limited
0
20 January 2023
Axis Bank Limited
0
25 February 2022
Hdfc Bank Limited
0

Documents

Form MGT-7A-17112022
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form ADT-1-11102022_signed
Optional Attachment-(2)-11102022
Optional Attachment-(1)-11102022
Copy of written consent given by auditor-11102022
Copy of the intimation sent by company-11102022
Copy of resolution passed by the company-11102022
Directors report as per section 134(3)-09102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102022
Form AOC-4-09102022_signed
Form DPT-3-17052022_signed
Form CHG-1-17052022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220517
Instrument(s) of creation or modification of charge;-25042022
Optional Attachment-(1)-25042022
Form PAS-3-21022022_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.-21022022
Copy of Board or Shareholders? resolution-21022022
Notice of resignation;-09102021
Form DIR-12-09102021_signed
Evidence of cessation;-09102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102021
Declaration by first director-09102021
Form SH-7-09072021-signed
Form MGT-14-08072021_signed
Altered articles of association-06072021
Copy of the resolution for alteration of capital;-06072021