Company Information

CIN
Status
Date of Incorporation
23 March 2021
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
199,980
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Sharma
Amit Kumar Sharma
Director/Designated Partner
over 1 year ago
Pankaj Surana
Pankaj Surana
Director/Designated Partner
almost 4 years ago
Mohit Dhanuka
Mohit Dhanuka
Director/Designated Partner
almost 4 years ago

Charges

5 Crore
05 August 2022
State Bank Of India
5 Crore
05 August 2022
State Bank Of India
0
05 August 2022
State Bank Of India
0
05 August 2022
State Bank Of India
0

Documents

List of Directors;-19112022
List of share holders, debenture holders;-19112022
Form MGT-7A-19112022
Form AOC-4-18112022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form ADT-1-01112022
Optional Attachment-(1)-01112022
Copy of written consent given by auditor-01112022
Copy of resolution passed by the company-01112022
Form PAS-3-15012022_signed
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.-15012022
Copy of Board or Shareholders? resolution-15012022
Complete record of private placement offers and acceptances in Form PAS-5.-15012022
Form SH-7-12012022-signed
Altered memorandum of assciation;-22122021
Copy of the resolution for alteration of capital;-22122021
Optional Attachment-(1)-22122021
Form INC-20A-16122021_signed
-16122021
CERTIFICATE OF INCORPORATION-20210324
Form SPICe AOA (INC-34)-22032021
Form SPICe MOA (INC-33)-22032021
Form SPICe MOA (INC-33)-19032021
Form SPICe AOA (INC-34)-19032021
Form SPICe MOA (INC-33)-18032021
Form SPICe AOA (INC-34)-18032021