Company Information
CIN
Status
Date of Incorporation
02 April 2013
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
28,356,000
Authorised Capital
30,000,000
Directors
Kunal Bhalotia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nitin Bhalotia
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
26 July 2019
Icici Bank Limited
6 Crore
23 April 2014
State Bank Of India
4 Crore
25 November 2022
Hdfc Bank Limited
1 Crore
15 March 2023
State Bank Of India
0
25 November 2022
Hdfc Bank Limited
0
26 July 2019
Others
0
23 April 2014
State Bank Of India
0
15 March 2023
State Bank Of India
0
25 November 2022
Hdfc Bank Limited
0
26 July 2019
Others
0
23 April 2014
State Bank Of India
0
15 March 2023
State Bank Of India
0
25 November 2022
Hdfc Bank Limited
0
26 July 2019
Others
0
23 April 2014
State Bank Of India
0
15 March 2023
State Bank Of India
0
25 November 2022
Hdfc Bank Limited
0
26 July 2019
Others
0
23 April 2014
State Bank Of India
0
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191125
Form CHG-1-21112019
Instrument(s) of creation or modification of charge;-21112019
Optional Attachment-(1)-21112019
Form DPT-3-04112019-signed
Form CHG-1-19092019_signed
Instrument(s) of creation or modification of charge;-19092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Form PAS-3-06092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06092019
Copy of Board or Shareholders? resolution-06092019
Complete record of private placement offers and acceptances in Form PAS-5.-06092019
Form SH-7-14082019-signed
Form MGT-14-14082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190814
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072019
Copy of the resolution for alteration of capital;-27072019
Altered memorandum of assciation;-27072019
Altered memorandum of association-27072019
Altered memorandum of assciation;-18072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Copy of the resolution for alteration of capital;-18072019
Altered memorandum of association-18072019
Form AOC-4-13122018_signed
