Company Information
CIN
Status
Date of Incorporation
09 February 2021
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Geeta Jayaswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vatsala Jaisawal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sarfaraz Ahmad Khan
Individual Promoter
almost 5 years ago
almost 5 years ago
Mayank Jayaswal
Individual Promoter
almost 5 years ago
almost 5 years ago
Birendra Singh Jayaswal
Individual Promoter
almost 5 years ago
almost 5 years ago
Charges
21 December 2021
Hdfc Bank Limited
54 Lak
21 December 2021
Hdfc Bank Limited
0
21 December 2021
Hdfc Bank Limited
0
21 December 2021
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
Optional Attachment-(1)-26102022
List of Directors;-26102022
List of share holders, debenture holders;-26102022
Form AOC-4-27102022_signed
Form MGT-7A-26102022
Form DPT-3-18042022_signed
Form CHG-1-05042022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220405
Form PAS-3-04042022_signed
Form MGT-7A-02042022_signed
Copy of Board or Shareholders? resolution-01042022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-01042022
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.-01042022
Form MGT-14-30032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032022
Form ADT-1-22032022_signed
Form AOC-4-18032022_signed
Form SH-7-22022022-signed
Optional Attachment-(2)-22022022
Optional Attachment-(1)-22022022
Form DIR-12-22022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022022
Copy of resolution passed by the company-14022022
Copy of written consent given by auditor-14022022
List of Directors;-14022022
List of share holders, debenture holders;-14022022
Optional Attachment-(2)-15022022
Directors report as per section 134(3)-15022022
