Company Information

CIN
Status
Date of Incorporation
18 November 1999
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,951,910
Authorised Capital
60,000,000

Directors

Mohit Kumar Narsaria
Mohit Kumar Narsaria
Director/Designated Partner
over 2 years ago
Prachi Narsaria
Prachi Narsaria
Director/Designated Partner
over 2 years ago

Past Directors

Narayan Kumar Narsaria
Narayan Kumar Narsaria
Director
about 16 years ago
Kiran Devi Narsaria
Kiran Devi Narsaria
Director
almost 23 years ago

Charges

6 Crore
06 September 2011
Bank Of India
6 Crore
06 September 2011
Bank Of India
0
06 September 2011
Bank Of India
0
06 September 2011
Bank Of India
0

Documents

Evidence of cessation;-26062020
Form DIR-12-26062020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-16122019_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-06072019
Form DIR-12-06072019_signed
Optional Attachment-(2)-06072019
Form INC-22-11062019_signed
Form MGT-14-11062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Optional Attachment-(1)-11062019
Instrument(s) of creation or modification of charge;-27032019
Form CHG-1-27032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
Form PAS-3-26032019_signed
Copy of Board or Shareholders? resolution-26032019
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.-26032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012019
Optional Attachment-(2)-14012019
Optional Attachment-(1)-14012019
Form AOC-4(XBRL)-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-13012019
Optional Attachment-(1)-11012018
Form AOC-4(XBRL)-11012018_signed