Company Information
CIN
Status
Date of Incorporation
27 October 2011
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
29,905,000
Authorised Capital
30,000,000
Directors
Aarsh Sahu
Director/Designated Partner
over 2 years ago
over 2 years ago
Apurv Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Uday Sahu
Additional Director
almost 7 years ago
almost 7 years ago
Past Directors
Nitin Kumar Sahu
Director
about 14 years ago
about 14 years ago
Manoj Kumar
Director
about 14 years ago
about 14 years ago
Charges
09 March 2021
Canara Bank
1 Crore
09 March 2021
Canara Bank
0
09 March 2021
Canara Bank
0
09 March 2021
Canara Bank
0
09 March 2021
Canara Bank
0
Documents
Form GNL-2-24122020-signed
Form MGT-14-24122020-signed
Form PAS-3-25112020_signed
Form SH-7-24112020-signed
Complete record of private placement offers and acceptances in Form PAS-5.-24112020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24112020
Optional Attachment-(1)-24112020
Valuation Report from the valuer, if any;-24112020
Optional Attachment-(2)-24112020
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.-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Copy of Board or Shareholders? resolution-24112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Copy of the resolution for alteration of capital;-06112020
Altered memorandum of assciation;-06112020
Form DPT-3-02072020-signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Acknowledgement received from company-13022019
Evidence of cessation;-13022019
Form DIR-11-13022019_signed
Form DIR-12-13022019_signed
Notice of resignation filed with the company-13022019
Optional Attachment-(2)-13022019
Proof of dispatch-13022019
