Company Information
CIN
Status
Date of Incorporation
06 March 2014
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
34,772,000
Authorised Capital
35,000,000
Directors
Pradip Kumar Kedia
Director
almost 3 years ago
almost 3 years ago
Ankit Kedia
Director
almost 12 years ago
almost 12 years ago
Sanjay Bansal
Director
almost 12 years ago
almost 12 years ago
Anand Kedia
Director
almost 12 years ago
almost 12 years ago
Past Directors
Ayush Kedia
Director
almost 12 years ago
almost 12 years ago
Charges
28 November 2014
Bank Of Baroda
2 Crore
13 October 2023
Others
0
28 November 2014
Others
0
13 October 2023
Others
0
28 November 2014
Others
0
13 October 2023
Others
0
28 November 2014
Others
0
Documents
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Form AOC-4-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form PAS-3-09122020_signed
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
Complete record of private placement offers and acceptances in Form PAS-5.-09122020
Copy of Board or Shareholders? resolution-09122020
Form SH-7-24112020-signed
Altered articles of association;-11112020
Copy of the resolution for alteration of capital;-11112020
Altered memorandum of assciation;-11112020
Form ADT-1-23012020_signed
Copy of written consent given by auditor-23012020
Copy of the intimation sent by company-23012020
Copy of resolution passed by the company-23012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-03102019-signed
Acknowledgement received from company-08072019
Evidence of cessation;-08072019
Form DIR-11-08072019_signed
Form DIR-12-08072019_signed
Notice of resignation filed with the company-08072019
Notice of resignation;-08072019
Proof of dispatch-08072019
