Company Information
CIN
Status
Date of Incorporation
25 April 2011
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,040,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Govind Mewar
Director
over 1 year ago
over 1 year ago
Shrinjay Mewar
Director/Designated Partner
over 1 year ago
over 1 year ago
Renu Mewar
Director
over 13 years ago
over 13 years ago
Charges
22 October 2011
State Bank Of India
2 Crore
29 March 2013
Indusind Bank Ltd.
90 Lak
22 October 2011
Others
0
29 March 2013
Indusind Bank Ltd.
0
22 October 2011
Others
0
29 March 2013
Indusind Bank Ltd.
0
22 October 2011
Others
0
29 March 2013
Indusind Bank Ltd.
0
Documents
Form DPT-3-07012021_signed
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form DIR-12-10072020_signed
Optional Attachment-(1)-10072020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DPT-3-31102019-signed
Form INC-22-24052019_signed
Copy of board resolution authorizing giving of notice-24052019
Optional Attachment-(1)-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-15122018_signed
Copy of resolution passed by the company-15122018
Copy of written consent given by auditor-15122018
Form MGT-14-04042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180404
Altered memorandum of association-02042018