Company Information
CIN
Status
Date of Incorporation
13 August 1987
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,430,000
Authorised Capital
50,000,000
Directors
Kaleb Pramod Ekka
Director/Designated Partner
over 2 years ago
over 2 years ago
Vineet Jalan
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Sashi Jalan
Director
almost 8 years ago
almost 8 years ago
Bimal Kumar Jalan
Director
over 38 years ago
over 38 years ago
Charges
28 February 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
Documents
Form ADT-1-14122019_signed
Copy of written consent given by auditor-13122019
Optional Attachment-(1)-13122019
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-12092019-signed
Optional Attachment-(1)-22062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
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 AOC-4-30102018_signed
Notice of resignation;-05102018
Form DIR-12-05102018_signed
Evidence of cessation;-05102018
Optional Attachment-(1)-05102018
Form GNL-2-27042018-signed
Optional Attachment-(3)-31032018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-31032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032018
