Company Information
CIN
Status
Date of Incorporation
27 June 2012
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Vivek Bagla
Director
over 2 years ago
over 2 years ago
Rownak Saboo
Director
over 13 years ago
over 13 years ago
Charges
12 November 2013
Vijaya Bank
10 Lak
12 March 2013
United Bank Of India
12 Crore
12 March 2013
United Bank Of India
0
12 November 2013
Vijaya Bank
0
12 March 2013
United Bank Of India
0
12 November 2013
Vijaya Bank
0
12 March 2013
United Bank Of India
0
12 November 2013
Vijaya Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Form DPT-3-19102019-signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-02072018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Form MGT-7-25042017_signed
List of share holders, debenture holders;-17042017
Directors report as per section 134(3)-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Form AOC-4-11042017
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Form CHG-1-150914.OCT
