Company Information
CIN
Status
Date of Incorporation
22 September 2006
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,227,800
Authorised Capital
30,000,000
Directors
Akash Deep
Director
over 2 years ago
over 2 years ago
Shivam Deep
Director
almost 5 years ago
almost 5 years ago
Sunita Devi
Director/Designated Partner
over 6 years ago
over 6 years ago
Ashok Kumar Saw
Director
over 17 years ago
over 17 years ago
Santosh Kumar Saw
Director
about 19 years ago
about 19 years ago
Past Directors
Pradeep Rajaram Rane
Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 35] Marketing Retailing, Shopping Mall, Advertising, Business Management, Business Administration, Office Functions.All Included In Class 35
Charges
14 July 2017
Hdfc Bank Limited
2 Crore
27 September 2014
United Bank Of India
2 Crore
10 December 2021
Hdfc Bank Limited
0
14 July 2017
Hdfc Bank Limited
0
27 September 2014
United Bank Of India
0
10 December 2021
Hdfc Bank Limited
0
14 July 2017
Hdfc Bank Limited
0
27 September 2014
United Bank Of India
0
10 December 2021
Hdfc Bank Limited
0
14 July 2017
Hdfc Bank Limited
0
27 September 2014
United Bank Of India
0
Documents
Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-03102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
List of share holders, debenture holders;-23012020
Form MGT-7-23012020_signed
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-18102019-signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-20092019_signed
Notice of resignation;-20092019
Evidence of cessation;-20092019
Form DIR-12-11092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Form DIR-12-30082019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-20022018
Form MGT-7-20022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
Form CHG-1-14092017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170914
