Company Information

CIN
Status
Date of Incorporation
13 March 2007
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,619,630
Authorised Capital
7,500,000

Directors

Jatinder Singh Dugal
Jatinder Singh Dugal
Director
over 2 years ago
Paritosh Chandra Nath
Paritosh Chandra Nath
Director
over 2 years ago
Gopal Chandra Moonka
Gopal Chandra Moonka
Director
over 2 years ago

Past Directors

Anita Dugal
Anita Dugal
Additional Director
over 10 years ago

Charges

85 Lak
28 March 2011
Hdfc Bank Limited
85 Lak
23 July 2008
Union Bank Of India Limited
30 Lak
23 July 2008
Union Bank Of India Limited
0
28 March 2011
Hdfc Bank Limited
0
23 July 2008
Union Bank Of India Limited
0
28 March 2011
Hdfc Bank Limited
0
23 July 2008
Union Bank Of India Limited
0
28 March 2011
Hdfc Bank Limited
0

Documents

Form DIR-12-09112019_signed
Declaration by first director-09112019
Form DPT-3-07112019-signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-19102019-signed
Form ADT-1-15102019_signed
-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form SH-9-13052019-signed
Form SH-8-29042019-signed
Audited financial statements of last three years-26022019
Details of the promoters of the company-26022019
Copy of the board resolution-26022019
Affidavit as per rule 65(3)-26022019
Copy of board resolution-26022019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-26022019
Copy of Special Resolution-26022019
Declaration by auditor(s)-26022019
Auditor's report-26022019
Statement of assets and liabilities-26022019
Form MGT-14-25022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Optional Attachment-(1)-25022019