Company Information
CIN
Status
Date of Incorporation
26 March 2010
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Pratham Dhelia
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Chandra Prakash Dhelia
Director
over 15 years ago
over 15 years ago
Past Directors
Shweta Dhelia
Director
over 15 years ago
over 15 years ago
Charges
30 October 2019
Kotak Mahindra Bank Limited
2 Crore
30 October 2019
Others
0
30 October 2019
Others
0
Documents
Form CHG-1-12102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012
Instrument(s) of creation or modification of charge;-09102020
Form CHG-1-20112019_signed
Instrument(s) of creation or modification of charge;-19112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191119
Form ADT-1-26102019_signed
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
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 GNL-2-15102018-signed
Form PAS-3-04102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04102018
