Company Information

CIN
Status
Date of Incorporation
15 March 2010
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,000
Authorised Capital
10,000,000

Directors

Chhavi Chandra Vermani
Chhavi Chandra Vermani
Additional Director
over 2 years ago
Varun Vermani
Varun Vermani
Director
over 2 years ago
Sunil Kumar Kejriwal
Sunil Kumar Kejriwal
Director
almost 16 years ago

Charges

15 Crore
04 March 2011
Punjab National Bank
15 Crore
04 March 2011
Others
0
04 March 2011
Others
0
04 March 2011
Others
0

Documents

Form DIR-12-29092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Optional Attachment-(1)-26092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4(XBRL)-30112019_signed
Form ADT-1-19112019_signed
Form DPT-3-18102019-signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form AOC-4(XBRL)-14012019_signed
Form MGT-7-29122018_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Optional Attachment-(1)-28122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180704
Form CHG-1-30062018
Instrument(s) of creation or modification of charge;-30062018
Copy of MGT-8-05042018
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02042018