Company Information
CIN
Status
Date of Incorporation
29 June 2006
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,950,000
Authorised Capital
3,000,000
Directors
Vimal Kumar Fogla
Director/Designated Partner
over 2 years ago
over 2 years ago
Isha Fogla
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Santosh Devi Fogla
Director
over 19 years ago
over 19 years ago
Charges
08 January 2013
Axis Bank Limited
5 Crore
19 January 2009
Oriental Bank Of Commerce
87 Lak
08 May 2007
Orient Bank Of Commerce
15 Lak
19 January 2009
Oriental Bank Of Commerce
43 Lak
06 September 2006
Small Industries Development Bank Of India
50 Lak
06 September 2006
Small Industries Development Bank Of India
0
08 January 2013
Axis Bank Limited
0
19 January 2009
Oriental Bank Of Commerce
0
08 May 2007
Orient Bank Of Commerce
0
19 January 2009
Oriental Bank Of Commerce
0
06 September 2006
Small Industries Development Bank Of India
0
08 January 2013
Axis Bank Limited
0
19 January 2009
Oriental Bank Of Commerce
0
08 May 2007
Orient Bank Of Commerce
0
19 January 2009
Oriental Bank Of Commerce
0
06 September 2006
Small Industries Development Bank Of India
0
08 January 2013
Axis Bank Limited
0
19 January 2009
Oriental Bank Of Commerce
0
08 May 2007
Orient Bank Of Commerce
0
19 January 2009
Oriental Bank Of Commerce
0
Documents
Instrument(s) of creation or modification of charge;-31082020
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Form MGT-14-28042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200428
Altered memorandum of association-27042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Instrument(s) of creation or modification of charge;-25112019
Form CHG-1-25112019_signed
Optional Attachment-(1)-25112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191125
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Form DPT-3-17102019-signed
Form DPT-3-01102019-signed
Auditor?s certificate-27062019
Auditor?s certificate-25062019
Instrument(s) of creation or modification of charge;-26032019
Form CHG-1-26032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190326
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
