Company Information

CIN
Status
Date of Incorporation
18 April 2013
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
4,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Bhalotia
Sanjay Kumar Bhalotia
Director/Designated Partner
almost 2 years ago
Rakesh Kumar Bhalotia
Rakesh Kumar Bhalotia
Director
almost 2 years ago
Satyabhama Bhalotia
Satyabhama Bhalotia
Director
over 11 years ago

Past Directors

Neelam Devi Bhalotia
Neelam Devi Bhalotia
Director
over 6 years ago
Nisha Devi Bhalotia
Nisha Devi Bhalotia
Director
over 6 years ago
Narayan Kumar Bhalotia
Narayan Kumar Bhalotia
Director
over 6 years ago
Nikita Bhalotia
Nikita Bhalotia
Director
about 8 years ago

Charges

4 Crore
06 March 2018
Hdfc Bank Limited
3 Crore
29 December 2014
Oriental Bank Of Commerce
2 Crore
12 June 2020
Punjab National Bank
39 Lak
06 March 2018
Hdfc Bank Limited
0
29 December 2014
Others
0
12 June 2020
Others
0
06 March 2018
Hdfc Bank Limited
0
29 December 2014
Others
0
12 June 2020
Others
0
06 March 2018
Hdfc Bank Limited
0
29 December 2014
Others
0
12 June 2020
Others
0
06 March 2018
Hdfc Bank Limited
0
29 December 2014
Others
0
12 June 2020
Others
0
06 March 2018
Hdfc Bank Limited
0
29 December 2014
Others
0
12 June 2020
Others
0
06 March 2018
Hdfc Bank Limited
0
29 December 2014
Others
0
12 June 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Declaration by first director-08012020
Form DIR-12-08012020_signed
Form DPT-3-06112019-signed
Form DPT-3-31102019-signed
Form CHG-1-27102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024
Instrument(s) of creation or modification of charge;-24102019
Optional Attachment-(1)-11092019
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Directors report as per section 134(3)-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092019
Form AOC-4-07092019_signed
Form PAS-3-28082019_signed
Form SH-7-28082019-signed
Copy of Board or Shareholders? resolution-28082019
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.-28082019
Copy of the resolution for alteration of capital;-20082019
Altered memorandum of assciation;-20082019
Evidence of cessation;-15072019
Form DIR-12-15072019_signed
Notice of resignation;-15072019