Company Information

CIN
Status
Date of Incorporation
24 September 2010
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,455,000
Authorised Capital
70,000,000

Directors

Gauravmeet Singh Jolly
Gauravmeet Singh Jolly
Director/Designated Partner
over 2 years ago
Gaganmeet Singh Jolly
Gaganmeet Singh Jolly
Director/Designated Partner
over 2 years ago
Jaspal Singh
Jaspal Singh
Director
about 15 years ago
Kulwant Singh Jolly
Kulwant Singh Jolly
Director
about 15 years ago

Past Directors

Avinash Kaur Jolly
Avinash Kaur Jolly
Additional Director
almost 3 years ago
Ramanmeet Singh Jolly
Ramanmeet Singh Jolly
Additional Director
almost 3 years ago

Charges

48 Crore
11 November 2013
Union Bank Of India
25 Crore
01 February 2021
Union Bank Of India
22 Crore
11 November 2013
Others
0
01 February 2021
Others
0
11 November 2013
Others
0
01 February 2021
Others
0
11 November 2013
Others
0
01 February 2021
Others
0
11 November 2013
Others
0
01 February 2021
Others
0
11 November 2013
Others
0
01 February 2021
Others
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-27112020_signed
Form PAS-3-15102020_signed
Optional Attachment-(1)-15102020
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.-15102020
Copy of Board or Shareholders? resolution-15102020
Form PAS-3-18032020_signed
Copy of Board or Shareholders? resolution-18032020
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.-18032020
Form MGT-14-27022020-signed
Form SH-7-27022020-signed
Altered memorandum of assciation;-13022020
Optional Attachment-(1)-13022020
Copy of the resolution for alteration of capital;-13022020
Copy of the resolution for alteration of capital;-07022020
Altered memorandum of assciation;-07022020
Altered memorandum of association-07022020
Altered articles of association-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019