Company Information
CIN
Status
Date of Incorporation
25 June 2001
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,865,200
Authorised Capital
15,000,000
Directors
Nitesh Dhoot
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Dhoot
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
20 November 2001
Bank Of India
17 Lak
20 November 2001
Bank Of India
17 Lak
20 November 2001
Bank Of India
0
20 November 2001
Bank Of India
0
20 November 2001
Bank Of India
0
20 November 2001
Bank Of India
0
20 November 2001
Bank Of India
0
20 November 2001
Bank Of India
0
Documents
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-21102019-signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Form AOC-4-14012019_signed
Form AOC - 4 CFS-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(1)-29122018
Supplementary or Test audit report under section 143-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
