Company Information

CIN
Status
Date of Incorporation
07 February 2012
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
10,000,000

Directors

Amit Kabra
Amit Kabra
Director/Designated Partner
over 2 years ago
Savita Murarka
Savita Murarka
Director
almost 14 years ago

Past Directors

Navin Kabra
Navin Kabra
Additional Director
over 10 years ago
Prem Sagar Singh
Prem Sagar Singh
Director
almost 11 years ago
Sujeet Kabra
Sujeet Kabra
Director
over 13 years ago

Charges

0
03 January 2013
State Bank Of India
1 Crore
03 January 2013
State Bank Of India
0
03 January 2013
State Bank Of India
0
03 January 2013
State Bank Of India
0

Documents

Form DPT-3-12112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-18042019
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form CHG-4-18012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190118
Letter of the charge holder stating that the amount has been satisfied-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form MGT-7-16112016_signed