Company Information
CIN
Status
Date of Incorporation
31 March 2022
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
109,400,000
Authorised Capital
150,000,000
Directors
Ashish Rungta
Director/Designated Partner
over 2 years ago
over 2 years ago
Alok Rungta
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
08 January 2023
State Bank Of India
4 Crore
08 January 2023
State Bank Of India
0
08 January 2023
State Bank Of India
0
08 January 2023
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Directors report as per section 134(3)-20012023
List of Directors;-20012023
List of share holders, debenture holders;-20012023
Form AOC-4-20012023_signed
Form MGT-7A-20012023_signed
Form ADT-1-11012023_signed
Copy of resolution passed by the company-11012023
Copy of the intimation sent by company-11012023
Copy of written consent given by auditor-11012023
Form MGT-14-24052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220524
Optional Attachment-(2)-13052022
Optional Attachment-(1)-13052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052022
Altered memorandum of association-13052022
Form INC-20A-03052022_signed
-03052022
CERTIFICATE OF INCORPORATION-20220331
Form SPICe AOA (INC-34)-29032022
Form SPICe MOA (INC-33)-29032022
Form SPICe AOA (INC-34)-17032022
Form SPICe MOA (INC-33)-17032022
