Company Information
CIN
Status
Date of Incorporation
10 June 2005
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,875,000
Authorised Capital
15,000,000
Directors
Gourav Marwah
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar Marwah
Director/Designated Partner
over 14 years ago
over 14 years ago
Niraj Agarwal
Director
over 20 years ago
over 20 years ago
Past Directors
Gaurav Kumar Shangari
Director
about 19 years ago
about 19 years ago
Navtej Kumar Shangari
Director
about 19 years ago
about 19 years ago
Charges
09 August 2019
Canara Bank
6 Lak
05 August 2019
Canara Bank
5 Lak
23 October 2017
Axis Bank Limited
2 Crore
07 July 2011
Canara Bank
1 Crore
22 August 2005
Sidbi
30 Lak
20 October 2022
Hdfc Bank Limited
0
10 May 2022
Hdfc Bank Limited
0
05 August 2019
Canara Bank
0
23 October 2017
Axis Bank Limited
0
09 August 2019
Canara Bank
0
07 July 2011
Canara Bank
0
22 August 2005
Sidbi
0
20 October 2022
Hdfc Bank Limited
0
10 May 2022
Hdfc Bank Limited
0
05 August 2019
Canara Bank
0
23 October 2017
Axis Bank Limited
0
09 August 2019
Canara Bank
0
07 July 2011
Canara Bank
0
22 August 2005
Sidbi
0
20 October 2022
Hdfc Bank Limited
0
10 May 2022
Hdfc Bank Limited
0
05 August 2019
Canara Bank
0
23 October 2017
Axis Bank Limited
0
09 August 2019
Canara Bank
0
07 July 2011
Canara Bank
0
22 August 2005
Sidbi
0
Documents
Form CHG-1-04022021_signed
Form DPT-3-26122020_signed
Instrument(s) of creation or modification of charge;-19092020
Optional Attachment-(1)-19092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-19102019-signed
Instrument(s) of creation or modification of charge;-06092019
Optional Attachment-(1)-06092019
Form CHG-1-06092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
Instrument(s) of creation or modification of charge;-08042019
Form CHG-1-08042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190408
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form CHG-1-06062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180606
Instrument(s) of creation or modification of charge;-05062018
Form CHG-4-01122017_signed
Letter of the charge holder stating that the amount has been satisfied-01122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171201
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171118
