Company Information

CIN
Status
Date of Incorporation
07 September 2004
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
16,622,050
Authorised Capital
30,000,000

Directors

Shipra Bagaria
Shipra Bagaria
Director/Designated Partner
about 2 years ago
Anshul Bagaria
Anshul Bagaria
Director/Designated Partner
over 2 years ago

Past Directors

Chandan Kumar Bagaria
Chandan Kumar Bagaria
Director
about 21 years ago

Charges

1 Crore
18 November 2005
State Bank Of India
1 Crore
18 November 2005
State Bank Of India
0
18 November 2005
State Bank Of India
0
18 November 2005
State Bank Of India
0

Documents

List of share holders, debenture holders;-27042020
Form MGT-7-27042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042020
Directors report as per section 134(3)-24042020
Form AOC-4-24042020_signed
Form DPT-3-12112019-signed
Form DPT-3-19102019-signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form ADT-1-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Directors report as per section 134(3)-31032019
List of share holders, debenture holders;-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Form AOC-4-31032019_signed
Form MGT-7-31032019_signed
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed