Company Information
CIN
Status
Date of Incorporation
03 January 2001
State / ROC
Jharkhand /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
12,215,000
Authorised Capital
20,000,000
Directors
Manisha Sonthalia
Director
over 8 years ago
over 8 years ago
Dinesh Kumar Sonthalia
Director
over 8 years ago
over 8 years ago
Mahesh Kumar Agarwal
Director
almost 25 years ago
almost 25 years ago
Charges
28 February 2010
Tata Capital Limited
5 Lak
30 January 2010
Tata Capital Limited
16 Lak
28 January 2010
Tata Capital Limited
43 Lak
13 October 2016
Icici Bank Limited
9 Crore
Documents
Form DPT-3-06102020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form DPT-3-07112019-signed
Form DPT-3-19102019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-13102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-03062019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Letter of the charge holder stating that the amount has been satisfied-14092018
Form CHG-4-14092018_signed
