Company Information

CIN
Status
Date of Incorporation
24 September 2014
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,460,000
Authorised Capital
50,000,000

Directors

Seema Bhalotia
Seema Bhalotia
Director/Designated Partner
over 2 years ago
Ayush Bhalotia
Ayush Bhalotia
Director
over 2 years ago

Past Directors

Chandu Lal Agarwal
Chandu Lal Agarwal
Director
about 11 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
about 11 years ago

Charges

2 Crore
12 March 2015
Axis Bank Limited
2 Crore
12 March 2015
Axis Bank Limited
0
12 March 2015
Axis Bank Limited
0
12 March 2015
Axis Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-13112020
Optional Attachment-(1)-13112020
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Form ADT-1-11112020_signed
Copy of written consent given by auditor-11112020
Copy of resolution passed by the company-11112020
Form DPT-3-02112020-signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
List of share holders, debenture holders;-06092019
Directors report as per section 134(3)-06092019
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form PAS-3-14062019_signed
Valuation Report from the valuer, if any;-14062019
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.-14062019
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;-14062019
Copy of Board or Shareholders? resolution-14062019
Form SH-7-06062019-signed
Copy of the resolution for alteration of capital;-23052019
Altered memorandum of assciation;-23052019
Form AOC-4-16082018_signed
Form MGT-14-10082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180810
Form DIR-12-03082018_signed