Company Information

CIN
Status
Date of Incorporation
23 December 2013
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,150,000
Authorised Capital
30,000,000

Directors

Jay Prakash Singhania
Jay Prakash Singhania
Director/Designated Partner
over 2 years ago
Bhagwati Prasad Singhania
Bhagwati Prasad Singhania
Individual Promoter
almost 12 years ago

Charges

9 Crore
20 December 2014
Allahabad Bank
9 Crore
29 October 2022
Hdfc Bank Limited
12 Lak
24 September 2021
Hdfc Bank Limited
9 Crore
29 October 2022
Hdfc Bank Limited
0
20 December 2014
Allahabad Bank
0
24 September 2021
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
20 December 2014
Allahabad Bank
0
24 September 2021
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
20 December 2014
Allahabad Bank
0
24 September 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-05012021_signed
Form AOC-4(XBRL)-12122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form DPT-3-01112019-signed
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122017
Form AOC-4(XBRL)-11122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122016
Form_AOC4-XBRL_CFCADM00220_20161229114153.pdf-29122016
Form MGT-7-29112016_signed
Copy of MGT-8-28112016
List of share holders, debenture holders;-28112016
Form ADT-1-10112016_signed
Copy of the intimation sent by company-10112016
Copy of resolution passed by the company-10112016
Copy of written consent given by auditor-10112016
Form PAS-3-06062016_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.-04062016
Copy of Board or Shareholders? resolution-04062016
Form MGT-14-02062016-signed