Company Information

CIN
Status
Date of Incorporation
07 June 1993
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,134,000
Authorised Capital
49,000,000

Directors

Rasila Kothari
Rasila Kothari
Director/Designated Partner
over 2 years ago
Shruti Maheshwari
Shruti Maheshwari
Director/Designated Partner
over 4 years ago

Past Directors

Vineet Kothari
Vineet Kothari
Director
about 23 years ago
Ajit Kothari
Ajit Kothari
Director
about 23 years ago

Charges

0
27 April 2007
Punjab National Bank Mahabir Chowk Branch
3 Crore
23 December 2010
Punjab National Bank
1 Crore
31 December 2008
State Bank Of India
1 Crore
27 April 2007
Punjab National Bank Mahabir Chowk Branch
0
23 December 2010
Punjab National Bank
0
31 December 2008
State Bank Of India
0
27 April 2007
Punjab National Bank Mahabir Chowk Branch
0
23 December 2010
Punjab National Bank
0
31 December 2008
State Bank Of India
0
27 April 2007
Punjab National Bank Mahabir Chowk Branch
0
23 December 2010
Punjab National Bank
0
31 December 2008
State Bank Of India
0
27 April 2007
Punjab National Bank Mahabir Chowk Branch
0
23 December 2010
Punjab National Bank
0
31 December 2008
State Bank Of India
0

Documents

Form MGT-14-07022020-signed
Optional Attachment-(1)-23012020
Altered memorandum of association-23012020
Optional Attachment-(2)-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Form DIR-12-03122019_signed
Evidence of cessation;-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29102019-signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Optional Attachment-(1)-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Form DIR-12-07032019_signed
Interest in other entities;-07032019
Optional Attachment-(1)-07032019
Optional Attachment-(2)-07032019
List of share holders, debenture holders;-28122018