Company Information
CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
3,705,700
Authorised Capital
8,000,000
Directors
Nibha Karan
Director
about 14 years ago
about 14 years ago
Subodh Kumar
Director
almost 15 years ago
almost 15 years ago
Past Directors
Santosh Gupta
Director
almost 15 years ago
almost 15 years ago
Charges
12 March 2018
Bank Of India
3 Crore
12 March 2018
Bank Of India
0
12 March 2018
Bank Of India
0
Documents
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Form DPT-3-02072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
List of share holders, debenture holders;-25062020
Directors report as per section 134(3)-25062020
Form MGT-7-25062020_signed
Form AOC-4-25062020_signed
Form DPT-3-28102019-signed
Form DPT-3-19102019-signed
Form CHG-1-20082019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190820
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Instrument(s) of creation or modification of charge;-01022019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-27112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form SH-7-27092018-signed
Form INC-22-22062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062018
Optional Attachment-(1)-21062018
Copies of the utility bills as mentioned above (not older than two months)-21062018
Optional Attachment-(2)-21062018
