Company Information
CIN
Status
Date of Incorporation
29 November 1995
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
679,500
Authorised Capital
1,000,000
Directors
Atul Kedia
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Kumar Kedia
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
08 September 2015
Punjab National Bank
5 Lak
28 August 2015
Icici Bank Limited
2 Crore
27 July 2015
Punjab National Bank
1 Crore
21 June 2006
Oriental Bank Of Commerce
25 Lak
19 October 2020
Punjab National Bank
21 Lak
12 May 2022
Others
0
19 October 2020
Others
0
21 June 2006
Oriental Bank Of Commerce
0
28 August 2015
Icici Bank Limited
0
27 July 2015
Punjab National Bank
0
08 September 2015
Punjab National Bank
0
12 May 2022
Others
0
19 October 2020
Others
0
21 June 2006
Oriental Bank Of Commerce
0
28 August 2015
Icici Bank Limited
0
27 July 2015
Punjab National Bank
0
08 September 2015
Punjab National Bank
0
Documents
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-23102019_signed
Form DPT-3-22102019-signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form INC-22-30042019_signed
Copies of the utility bills as mentioned above (not older than two months)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copy of board resolution authorizing giving of notice-30042019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-06122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
