Company Information

CIN
Status
Date of Incorporation
05 September 2011
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,386,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Kumar Garg
Amit Kumar Garg
Director
about 1 year ago
Sumit Garg
Sumit Garg
Director
over 13 years ago

Past Directors

Lalchand Agarwal
Lalchand Agarwal
Director
over 13 years ago

Charges

3 Crore
28 June 2019
Hero Fincorp Limited
41 Lak
15 March 2017
Hero Fincorp Limited
3 Crore
28 June 2019
Others
0
15 March 2017
Others
0
28 June 2019
Others
0
15 March 2017
Others
0
28 June 2019
Others
0
15 March 2017
Others
0

Documents

Form ADT-1-13042020_signed
Copy of written consent given by auditor-09042020
Copy of resolution passed by the company-09042020
Copy of the intimation sent by company-09042020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-20102019-signed
Form DPT-3-17102019-signed
Form CHG-1-27072019_signed
Instrument(s) of creation or modification of charge;-27072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190727
Form ADT-1-09042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Evidence of cessation;-07012019
Notice of resignation;-07012019
Form DIR-12-07012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-06012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Instrument(s) of creation or modification of charge;-12102018
Optional Attachment-(2)-12102018
Optional Attachment-(3)-12102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181012