Company Information

CIN
Status
Date of Incorporation
10 February 2010
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jaideep Modi
Jaideep Modi
Director/Designated Partner
over 2 years ago
Rahul Saboo
Rahul Saboo
Director
almost 3 years ago

Past Directors

Mrigendra Kumar Saraogi
Mrigendra Kumar Saraogi
Director
almost 16 years ago

Charges

2 Crore
27 August 2019
Axis Bank Limited
2 Crore
01 October 2012
L & T Finance Limited
12 Lak
12 July 2012
L & T Finance Limited
4 Lak
17 December 2020
City Union Bank Limited
3 Crore
28 July 2022
City Union Bank Limited
13 Lak
28 July 2022
City Union Bank Limited
0
27 August 2019
Axis Bank Limited
0
12 July 2012
L & T Finance Limited
0
17 December 2020
City Union Bank Limited
0
01 October 2012
L & T Finance Limited
0
28 July 2022
City Union Bank Limited
0
27 August 2019
Axis Bank Limited
0
12 July 2012
L & T Finance Limited
0
17 December 2020
City Union Bank Limited
0
01 October 2012
L & T Finance Limited
0
28 July 2022
City Union Bank Limited
0
27 August 2019
Axis Bank Limited
0
12 July 2012
L & T Finance Limited
0
17 December 2020
City Union Bank Limited
0
01 October 2012
L & T Finance Limited
0

Documents

Form DPT-3-30092020-signed
Form DPT-3-20012020-signed
Form DPT-3-26122019-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16112019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form CHG-1-24092019_signed
Instrument(s) of creation or modification of charge;-24092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Directors report as per section 134(3)-10112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Form MGT-7-10112017_signed