Company Information

CIN
Status
Date of Incorporation
13 August 2013
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Agarwal
Prem Agarwal
Director/Designated Partner
about 4 years ago
Vinod Sonbacha Singh
Vinod Sonbacha Singh
Director
over 8 years ago
Dinesh Kumar Agrawal
Dinesh Kumar Agrawal
Director
over 8 years ago

Past Directors

Dharmendra Kumar Sharma
Dharmendra Kumar Sharma
Director
over 8 years ago
Niraj Kumar Singh
Niraj Kumar Singh
Director
over 11 years ago

Charges

7 Lak
06 January 2022
Bank Of India
7 Lak
06 January 2022
Bank Of India
0
06 January 2022
Bank Of India
0
06 January 2022
Bank Of India
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-05032021_signed
Form AOC-4-05032021_signed
Form ADT-1-13022021_signed
Form MGT-7-13022021_signed
Form PAS-3-26112020_signed
Form SH-7-26112020-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.-26112020
Copy of Board or Shareholders? resolution-26112020
Complete record of private placement offers and acceptances in Form PAS-5.-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Notice of resignation;-26112020
Form DIR-12-26112020_signed
Evidence of cessation;-26112020
Declaration by first director-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Copy of the resolution for alteration of capital;-24112020
Altered memorandum of assciation;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Copy of resolution passed by the company-20112020
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Copy of written consent given by auditor-20112020
Copy of the intimation sent by company-20112020
Form MGT-7-20112020_signed
Copies of the utility bills as mentioned above (not older than two months)-25052017
Copy of board resolution authorizing giving of notice-25052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052017
Optional Attachment-(1)-25052017