Company Information

CIN
Status
Date of Incorporation
29 December 2011
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
10,050,000

Directors

Rani Goyal
Rani Goyal
Director
over 2 years ago
Nishtha Goyal
Nishtha Goyal
Director
over 10 years ago
Luv Goyal
Luv Goyal
Director
over 10 years ago

Past Directors

Amit Kumar
Amit Kumar
Additional Director
over 8 years ago
Kanika Agarwal
Kanika Agarwal
Director
almost 14 years ago
Alka Agarwal
Alka Agarwal
Director
almost 14 years ago

Charges

2 Crore
03 March 2017
Indian Bank
1 Crore
18 August 2022
Indian Bank
18 Lak
31 October 2021
Hdfc Bank Limited
12 Lak
18 August 2022
Indian Bank
0
31 October 2021
Hdfc Bank Limited
0
03 March 2017
Indian Bank
0
18 August 2022
Indian Bank
0
31 October 2021
Hdfc Bank Limited
0
03 March 2017
Indian Bank
0
18 August 2022
Indian Bank
0
31 October 2021
Hdfc Bank Limited
0
03 March 2017
Indian Bank
0

Documents

Form AOC-4-07012021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Form DPT-3-26122020_signed
Form DPT-3-26122019-signed
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-12112019-signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form DIR-12-24022018_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-01052017
Instrument(s) of creation or modification of charge;-01052017