Company Information
CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,975,560
Authorised Capital
48,000,000
Directors
Lokesh Palsania
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Palsania
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Vinod Singh
Director
almost 6 years ago
almost 6 years ago
Ramesh Agarwal
Director
over 6 years ago
over 6 years ago
Ranjot Singh
Director
almost 7 years ago
almost 7 years ago
Nagesh Agrawal
Director
almost 14 years ago
almost 14 years ago
Sanjay Kumar Palsania
Director
almost 14 years ago
almost 14 years ago
Charges
06 June 2018
Canara Bank
3 Crore
30 May 2016
Axis Bank Limited
4 Lak
04 August 2020
Canara Bank
59 Lak
20 October 2022
Hdfc Bank Limited
9 Crore
23 November 2021
Canara Bank
29 Lak
20 October 2022
Hdfc Bank Limited
0
23 November 2021
Canara Bank
0
06 June 2018
Canara Bank
0
04 August 2020
Canara Bank
0
30 May 2016
Others
0
20 October 2022
Hdfc Bank Limited
0
23 November 2021
Canara Bank
0
06 June 2018
Canara Bank
0
04 August 2020
Canara Bank
0
30 May 2016
Others
0
20 October 2022
Hdfc Bank Limited
0
23 November 2021
Canara Bank
0
06 June 2018
Canara Bank
0
04 August 2020
Canara Bank
0
30 May 2016
Others
0
20 October 2022
Hdfc Bank Limited
0
23 November 2021
Canara Bank
0
06 June 2018
Canara Bank
0
04 August 2020
Canara Bank
0
30 May 2016
Others
0
20 October 2022
Hdfc Bank Limited
0
23 November 2021
Canara Bank
0
06 June 2018
Canara Bank
0
04 August 2020
Canara Bank
0
30 May 2016
Others
0
20 October 2022
Hdfc Bank Limited
0
23 November 2021
Canara Bank
0
06 June 2018
Canara Bank
0
04 August 2020
Canara Bank
0
30 May 2016
Others
0
Documents
Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form MGT-14-03082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200803
Optional Attachment-(1)-07072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Optional Attachment-(2)-07072020
Altered memorandum of association-07072020
Evidence of cessation;-30122019
Interest in other entities;-30122019
Form DIR-12-30122019_signed
Notice of resignation;-30122019
Declaration by first director-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Form MGT-14-27122019_signed
Optional Attachment-(1)-26122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Form DIR-12-26122019_signed
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(3)-26122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form CHG-1-22112019_signed
