Company Information

CIN
Status
Date of Incorporation
17 February 1993
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
2,138,100
Authorised Capital
4,000,000

Directors

Aditya Dhanuka
Aditya Dhanuka
Director/Designated Partner
over 2 years ago
Vikash Dhanuka
Vikash Dhanuka
Individual Promoter
about 10 years ago
Bijay Kumar Dhanuka
Bijay Kumar Dhanuka
Director/Designated Partner
almost 33 years ago

Past Directors

Deep Sikha Dhanuka
Deep Sikha Dhanuka
Director
almost 33 years ago

Charges

15 Crore
20 October 2017
Axis Bank Limited
15 Crore
20 October 2017
Axis Bank Limited
0
20 October 2017
Axis Bank Limited
0
20 October 2017
Axis Bank Limited
0

Documents

Form DPT-3-06112019-signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form AOC-4-16082018_signed
List of share holders, debenture holders;-30072018
Directors report as per section 134(3)-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Optional Attachment-(1)-30072018
Form MGT-7-30072018_signed
Optional Attachment-(1)-07122017
Instrument(s) of creation or modification of charge;-07122017
Optional Attachment-(2)-07122017
Form CHG-1-07122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171207
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
Directors report as per section 134(3)-14062017
List of share holders, debenture holders;-14062017
Form AOC-4-14062017_signed
Form MGT-7-14062017_signed