Company Information
CIN
Status
Date of Incorporation
03 August 2012
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,570,000
Authorised Capital
36,500,000
Directors
Rishu Chirania
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddharth Chirania
Director/Designated Partner
over 2 years ago
over 2 years ago
Laxmi Narayan Agarwal
Director
over 13 years ago
over 13 years ago
Past Directors
Amit Kumar Sekhsaria
Director
over 13 years ago
over 13 years ago
Charges
24 September 2014
Bank Of Baroda
5 Lak
21 May 2013
Bank Of Baroda
7 Crore
19 March 2021
Bank Of Baroda
18 Lak
29 June 2021
Bank Of Baroda
9 Crore
03 November 2022
Hdfc Bank Limited
9 Crore
03 November 2022
Hdfc Bank Limited
0
21 May 2013
Bank Of Baroda
0
24 September 2014
Bank Of Baroda
0
19 March 2021
Others
0
29 June 2021
Others
0
03 November 2022
Hdfc Bank Limited
0
21 May 2013
Bank Of Baroda
0
24 September 2014
Bank Of Baroda
0
19 March 2021
Others
0
29 June 2021
Others
0
Documents
Form SH-7-24122020-signed
Copy of the resolution for alteration of capital;-09122020
Altered memorandum of assciation;-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Form MGT-14-25112020_signed
Form PAS-3-25112020_signed
Optional Attachment-(1)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
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.-25112020
Copy of Board or Shareholders? resolution-25112020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-25112020
Optional Attachment-(2)-25112020
Form MGT-14-07082020_signed
Optional Attachment-(1)-06082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Form PAS-3-04082020_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.-04082020
Optional Attachment-(3)-04082020
Copy of Board or Shareholders? resolution-04082020
Optional Attachment-(4)-04082020
Optional Attachment-(2)-04082020
Form SH-7-03082020-signed
Form MGT-14-10072020_signed
Altered memorandum of assciation;-10072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Altered memorandum of association-10072020
Copy of the resolution for alteration of capital;-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
