Company Information

CIN
Status
Date of Incorporation
22 October 2012
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,112,250
Authorised Capital
50,000,000

Directors

Gyan Prakash Arya
Gyan Prakash Arya
Director
over 2 years ago
Prem Prakash Arya
Prem Prakash Arya
Director/Designated Partner
over 2 years ago
Bhavesh Arya
Bhavesh Arya
Director
over 9 years ago
Munna Lal Rastogi
Munna Lal Rastogi
Director
over 9 years ago
Rajat Rastogi
Rajat Rastogi
Director
over 9 years ago
Atul Kumar
Atul Kumar
Director
over 9 years ago
Mayank Arya
Mayank Arya
Director/Designated Partner
over 9 years ago

Charges

10 Lak
21 December 2021
Bank Of India
10 Lak
21 December 2021
Bank Of India
0
21 December 2021
Bank Of India
0
21 December 2021
Bank Of India
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-11112019_signed
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-28042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-23102016_signed
Form MGT-7-23102016_signed
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Interest in other entities;-20052016
Optional Attachment-(1)-20052016