Company Information

CIN
Status
Date of Incorporation
10 June 1998
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,940,000
Authorised Capital
5,000,000

Directors

Ajoy Chhabra
Ajoy Chhabra
Director/Designated Partner
over 2 years ago
Vikrant Chhabra
Vikrant Chhabra
Director/Designated Partner
about 3 years ago

Past Directors

Poonam Chhabra
Poonam Chhabra
Director
almost 16 years ago
Gurdip Singh Saluja
Gurdip Singh Saluja
Director
over 27 years ago

Documents

Form DPT-3-03042021_signed
Form ADT-1-12112020_signed
Copy of resolution passed by the company-11112020
Optional Attachment-(1)-11112020
Copy of written consent given by auditor-11112020
Form PAS-3-04062020_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.-04062020
Copy of Board or Shareholders? resolution-04062020
Optional Attachment-(1)-04062020
Form MGT-14-26052020_signed
Optional Attachment-(1)-26052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052020
Altered memorandum of association-26052020
Form SH-7-27032020-signed
Copy of the resolution for alteration of capital;-26032020
Altered memorandum of assciation;-26032020
Optional Attachment-(1)-26032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form DPT-3-18102019-signed
Form DPT-3-17102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019