Company Information
CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Manju Tulsyan
Director
over 2 years ago
over 2 years ago
Shilpa Tulsyan
Director
almost 13 years ago
almost 13 years ago
Charges
21 October 2016
Punjab National Bank
1 Crore
23 October 2020
Hdfc Bank Limited
96 Lak
06 November 2021
Punjab National Bank
1 Crore
23 October 2020
Hdfc Bank Limited
0
06 November 2021
Others
0
21 October 2016
Others
0
23 October 2020
Hdfc Bank Limited
0
06 November 2021
Others
0
21 October 2016
Others
0
23 October 2020
Hdfc Bank Limited
0
06 November 2021
Others
0
21 October 2016
Others
0
23 October 2020
Hdfc Bank Limited
0
06 November 2021
Others
0
21 October 2016
Others
0
Documents
Form CHG-1-22012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210122
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form PAS-3-30072020_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.-30072020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-30072020
Copy of Board or Shareholders? resolution-30072020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-03102019-signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form INC-22-25042019_signed
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
