Company Information

CIN
Status
Date of Incorporation
30 November 2011
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,620,000
Authorised Capital
3,000,000

Directors

Inderdeep Singh Bhatia
Inderdeep Singh Bhatia
Director/Designated Partner
over 9 years ago
Gagandeep Singh Bhatia
Gagandeep Singh Bhatia
Director/Designated Partner
over 9 years ago
Harjeet Singh
Harjeet Singh
Director
about 14 years ago

Past Directors

Darshan Singh Bhatia
Darshan Singh Bhatia
Managing Director
about 14 years ago

Charges

1 Crore
16 February 2012
State Bank Of India
1 Crore
16 February 2012
State Bank Of India
0
16 February 2012
State Bank Of India
0
16 February 2012
State Bank Of India
0
16 February 2012
State Bank Of India
0

Documents

Approval letter for extension of AGM;-31102020
List of share holders, debenture holders;-31102020
Approval letter of extension of financial year or AGM-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
Form DPT-3-24092020-signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-08112019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(2)-22052019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed