Company Information
CIN
Status
Date of Incorporation
25 November 2005
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Directors
Jitendra Agarwal Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Alka Garg
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Charges
12 February 2007
State Bank Of India
12 Lak
23 August 2006
Small Industries Development Bank Of India
56 Lak
12 February 2007
State Bank Of India
0
23 August 2006
Small Industries Development Bank Of India
0
12 February 2007
State Bank Of India
0
23 August 2006
Small Industries Development Bank Of India
0
12 February 2007
State Bank Of India
0
23 August 2006
Small Industries Development Bank Of India
0
Documents
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Optional Attachment-(1)-11102017
Form ADT-3-11092017-signed
Form ADT-1-06092017_signed
Optional Attachment-(1)-06092017
Optional Attachment-(2)-06092017
Copy of the intimation sent by company-06092017
Copy of written consent given by auditor-06092017
Resignation letter-26082017
