Company Information
CIN
Status
Date of Incorporation
25 January 2014
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
30,100,000
Authorised Capital
30,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prabhat Kumar Sinha
Director/Designated Partner
about 1 year ago
about 1 year ago
Manoj Kumar Baheti
Additional Director
about 7 years ago
about 7 years ago
Manish Rungta
Additional Director
about 7 years ago
about 7 years ago
Past Directors
Priyanka Sarawgi .
Director
about 10 years ago
about 10 years ago
Shalini Sarawgi
Director
about 10 years ago
about 10 years ago
Joy Rakshit
Director
almost 11 years ago
almost 11 years ago
Puneet Pacheriwala
Director
almost 11 years ago
almost 11 years ago
Charges
18 June 2020
Sidbi
60 Lak
17 December 2019
Sidbi
3 Crore
18 June 2020
Sidbi
0
17 December 2019
Sidbi
0
18 June 2020
Sidbi
0
17 December 2019
Sidbi
0
18 June 2020
Sidbi
0
17 December 2019
Sidbi
0
Documents
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
Optional Attachment-(2)-19062020
Optional Attachment-(1)-19062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Form INC-22-12012020_signed
Form PAS-3-12012020_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.-12012020
Copies of the utility bills as mentioned above (not older than two months)-12012020
Copy of Board or Shareholders? resolution-12012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012020
Optional Attachment-(1)-12012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(3)-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Instrument(s) of creation or modification of charge;-20122019
Form CHG-1-20122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Form AOC-4-13122019_signed
Form PAS-3-10122019_signed
Copy of Board or Shareholders? resolution-09122019
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.-09122019
Form MGT-14-08122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019