Company Information
CIN
Status
Date of Incorporation
07 October 2005
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,643,500
Authorised Capital
7,000,000
Directors
Suyash Kajaria
Director/Designated Partner
about 2 years ago
about 2 years ago
Yogesh Kumar Kajaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Seema Kajaria
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Mukesh Agarwal
Whole Time Director
almost 13 years ago
almost 13 years ago
Haresh Kumar Kajaria
Director
over 13 years ago
over 13 years ago
Satyanarayan Kajaria
Director
about 20 years ago
about 20 years ago
Charges
19 July 2006
Bank Of India
75 Lak
13 June 2023
Hdfc Bank Limited
0
30 March 2022
Bank Of India
0
19 July 2006
Bank Of India
0
13 June 2023
Hdfc Bank Limited
0
30 March 2022
Bank Of India
0
19 July 2006
Bank Of India
0
13 June 2023
Hdfc Bank Limited
0
30 March 2022
Bank Of India
0
19 July 2006
Bank Of India
0
Documents
Form INC-22-07032020_signed
Copy of board resolution authorizing giving of notice-07032020
Optional Attachment-(1)-07032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032020
Copies of the utility bills as mentioned above (not older than two months)-07032020
Optional Attachment-(1)-27022020
Proof of dispatch-27022020
Evidence of cessation;-27022020
Acknowledgement received from company-27022020
Form DIR-11-27022020_signed
Form DIR-12-27022020_signed
Notice of resignation;-27022020
Notice of resignation filed with the company-27022020
Optional Attachment-(2)-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Optional Attachment-(3)-20022020
Form DIR-12-20022020_signed
Optional Attachment-(4)-20022020
Optional Attachment-(1)-20022020
Form CHG-4-17022020_signed
Letter of the charge holder stating that the amount has been satisfied-17022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200217
Acknowledgement received from company-08022020
Notice of resignation;-08022020
Form DIR-12-08022020_signed
Notice of resignation filed with the company-08022020
Proof of dispatch-08022020
Optional Attachment-(1)-08022020
Evidence of cessation;-08022020
Form DIR-11-08022020_signed
