Company Information
CIN
Status
Date of Incorporation
02 December 2011
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
102,000
Authorised Capital
200,000
Directors
Saurabh Choudhary
Director
over 2 years ago
over 2 years ago
Sharad Choudhary
Director
about 14 years ago
about 14 years ago
Charges
14 September 2018
State Bank Of India
1 Crore
14 September 2018
State Bank Of India
0
14 September 2018
State Bank Of India
0
14 September 2018
State Bank Of India
0
14 September 2018
State Bank Of India
0
Documents
Form DPT-3-06012021_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-02112019-signed
Form DPT-3-01112019-signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form AOC-4-15012019_signed
Form ADT-1-14012019_signed
Form MGT-7-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-24122018
Copy of resolution passed by the company-15122018
Copy of written consent given by auditor-15122018
Form CHG-1-15102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181015
Instrument(s) of creation or modification of charge;-12102018
Optional Attachment-(1)-12102018
Optional Attachment-(2)-12102018
Form AOC-4-11122017_signed
Form MGT-7-06122017_signed
