Company Information
CIN
Status
Date of Incorporation
12 July 2013
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,800,000
Authorised Capital
18,800,000
Directors
Rekha Devi
Director/Designated Partner
over 12 years ago
over 12 years ago
Manoj Kumar Mehta
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
24 June 2019
Bank Of India
6 Crore
24 June 2019
Bank Of India
0
24 June 2019
Bank Of India
0
24 June 2019
Bank Of India
0
Documents
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Instrument(s) of creation or modification of charge;-14102019
Form CHG-1-14102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191014
Form PAS-3-07092019_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.-07092019
Copy of Board or Shareholders? resolution-07092019
Form MGT-14-18072019-signed
Form SH-7-12072019-signed
Altered memorandum of assciation;-10072019
Copy of the resolution for alteration of capital;-10072019
Altered articles of association;-10072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
