Company Information
CIN
Status
Date of Incorporation
09 February 2011
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,165,000
Authorised Capital
70,000,000
Directors
Arjun Prasad Jalan
Director
almost 3 years ago
almost 3 years ago
Mohit Jalan
Director
almost 3 years ago
almost 3 years ago
Past Directors
Sweta Jalan
Director
almost 11 years ago
almost 11 years ago
Charges
30 August 2018
Axis Bank Limited
3 Crore
23 November 2021
Icici Bank Limited
6 Crore
09 May 2023
Others
0
09 May 2023
Others
0
23 November 2021
Others
0
30 August 2018
Axis Bank Limited
0
09 May 2023
Others
0
09 May 2023
Others
0
23 November 2021
Others
0
30 August 2018
Axis Bank Limited
0
Documents
Form DPT-3-08022021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
Instrument(s) of creation or modification of charge;-04032020
Form CHG-1-04032020_signed
Optional Attachment-(1)-04032020
Proof of dispatch-03032020
Notice of resignation;-03032020
Notice of resignation filed with the company-03032020
Acknowledgement received from company-03032020
Evidence of cessation;-03032020
Form DIR-11-03032020_signed
Form DIR-12-03032020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Optional Attachment-(1)-17122019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form DPT-3-01112019-signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-16052019
Form AOC-4 additional attachment-04012019_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
