Company Information
CIN
Status
Date of Incorporation
06 June 2013
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,505,000
Authorised Capital
5,000,000
Directors
Yadu Raj Kanudia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sweta Kanudia
Additional Director
over 3 years ago
over 3 years ago
Past Directors
Pramod Kedia
Additional Director
about 12 years ago
about 12 years ago
Amit Maheshwari
Director
over 12 years ago
over 12 years ago
Charges
14 July 2014
State Bank Of India
1 Crore
14 July 2014
State Bank Of India
0
14 July 2014
State Bank Of India
0
14 July 2014
State Bank Of India
0
14 July 2014
State Bank Of India
0
Documents
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-07012020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form AOC-4-14012019_signed
Form MGT-7-30122018_signed
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;-29122018
List of share holders, debenture holders;-11052018
Directors report as per section 134(3)-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Form MGT-7-11052018_signed
Form AOC-4-11052018_signed
Form CHG-4-20052017_signed
Letter of the charge holder stating that the amount has been satisfied-20052017
CERTIFICATE OF SATISFACTION OF CHARGE-20170520
Form DIR-12-19112016_signed
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
