Company Information

CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
13,000,000
Authorised Capital
13,000,000

Directors

Anjana Kedia
Anjana Kedia
Director/Designated Partner
over 2 years ago
Pradip Kumar Kedia
Pradip Kumar Kedia
Director
almost 3 years ago
Sanjay Bansal
Sanjay Bansal
Director
almost 14 years ago
Anand Kedia
Anand Kedia
Director
almost 14 years ago

Charges

3 Crore
10 November 2017
Bank Of Baroda
2 Crore
28 March 2012
Bank Of Baroda
85 Lak
13 October 2023
Others
0
13 October 2023
Others
0
10 November 2017
Others
0
28 March 2012
Bank Of Baroda
0
13 October 2023
Others
0
13 October 2023
Others
0
10 November 2017
Others
0
28 March 2012
Bank Of Baroda
0
13 October 2023
Others
0
13 October 2023
Others
0
10 November 2017
Others
0
28 March 2012
Bank Of Baroda
0

Documents

Form PAS-3-09122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09122020
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.-09122020
Copy of Board or Shareholders? resolution-09122020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form SH-7-24112020-signed
Altered articles of association;-11112020
Altered memorandum of assciation;-11112020
Copy of the resolution for alteration of capital;-11112020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-03102019-signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form CHG-1-20112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171120