Company Information
CIN
Status
Date of Incorporation
07 February 1997
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
14,417,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shubham Garodia
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajkumar Garodia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anjana Garodia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Vikash Agarwala
Director
almost 16 years ago
almost 16 years ago
Navratan Garodia
Director
over 23 years ago
over 23 years ago
Raj Kumar Saraf
Director
over 23 years ago
over 23 years ago
Charges
17 April 2018
Oriental Bank Of Commerce
5 Crore
31 May 2017
Oriental Bank Of Commerece
6 Crore
29 November 2012
Dena Bank
20 Lak
31 July 1999
Dena Bank
55 Lak
26 March 2021
Hdfc Bank Limited
1 Crore
31 May 2017
Others
0
17 April 2018
Others
0
26 March 2021
Hdfc Bank Limited
0
31 July 1999
Dena Bank
0
29 November 2012
Dena Bank
0
31 May 2017
Others
0
17 April 2018
Others
0
26 March 2021
Hdfc Bank Limited
0
31 July 1999
Dena Bank
0
29 November 2012
Dena Bank
0
31 May 2017
Others
0
17 April 2018
Others
0
26 March 2021
Hdfc Bank Limited
0
31 July 1999
Dena Bank
0
29 November 2012
Dena Bank
0
Documents
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019
Form ADT-1-23112019_signed
List of share holders, debenture holders;-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Statement of Subsidiaries as per section 129 - Form AOC-1-10112019
Directors report as per section 134(3)-10112019
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form DPT-3-08112019-signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Form INC-22-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Optional Attachment-(1)-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Copy of board resolution authorizing giving of notice-30042019
Instrument(s) of creation or modification of charge;-28032019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328
Form AOC - 4 CFS-07022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04022019
Supplementary or Test audit report under section 143-04022019