Company Information

CIN
Status
Date of Incorporation
21 November 2011
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,850,000
Authorised Capital
75,000,000

Directors

Dipti Banerjee
Dipti Banerjee
Director
over 2 years ago
Siddharth Singhal
Siddharth Singhal
Director
about 14 years ago
Amita Jha
Amita Jha
Director
about 14 years ago

Past Directors

Ishita Purwar
Ishita Purwar
Additional Director
almost 4 years ago
Abhishek Jha
Abhishek Jha
Director
about 14 years ago

Charges

30 Crore
15 March 2019
Hdfc Bank Limited
22 Crore
29 September 2018
Yes Bank Limited
5 Crore
10 March 2012
Bank Of Baroda
5 Crore
24 December 2020
Hdfc Bank Limited
1 Crore
24 August 2020
Hdfc Bank Limited
1 Crore
24 August 2020
Hdfc Bank Limited
0
24 December 2020
Hdfc Bank Limited
0
15 March 2019
Hdfc Bank Limited
0
10 March 2012
Bank Of Baroda
0
29 September 2018
Yes Bank Limited
0
24 August 2020
Hdfc Bank Limited
0
24 December 2020
Hdfc Bank Limited
0
15 March 2019
Hdfc Bank Limited
0
10 March 2012
Bank Of Baroda
0
29 September 2018
Yes Bank Limited
0
24 August 2020
Hdfc Bank Limited
0
24 December 2020
Hdfc Bank Limited
0
15 March 2019
Hdfc Bank Limited
0
10 March 2012
Bank Of Baroda
0
29 September 2018
Yes Bank Limited
0

Documents

Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form DPT-3-09012020-signed
Form AOC-4-07012020_signed
Form MGT-7-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Form CHG-1-01072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190701
Instrument(s) of creation or modification of charge;-12062019
Form INC-28-13052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19042019
Instrument(s) of creation or modification of charge;-12022019
Form CHG-1-12022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190212
Form MGT-14-10012019_signed
Optional Attachment-(2)-10012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
Optional Attachment-(1)-10012019
Form GNL-2-06122018-signed
Optional Attachment-(1)-26112018
Optional Attachment-(3)-26112018
Optional Attachment-(2)-26112018
Optional Attachment-(4)-26112018
Statement of Subsidiaries as per section 129 - Form AOC-1-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC - 4 CFS-26092018_signed
Form AOC-4-26092018_signed