Company Information

CIN
Status
Date of Incorporation
29 April 1992
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
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranay Arora
Pranay Arora
Director/Designated Partner
over 3 years ago
Deepak Arora
Deepak Arora
Director
over 26 years ago

Past Directors

Pawan Kumar Arora
Pawan Kumar Arora
Director
over 32 years ago

Charges

2 Crore
10 March 2005
Union Bank Of India
5 Lak
10 March 2005
Union Bank Of India Limited
2 Crore
10 March 2005
Union Bank Of India Limited
0
10 March 2005
Union Bank Of India
0
10 March 2005
Union Bank Of India Limited
0
10 March 2005
Union Bank Of India
0

Documents

Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form INC-22-18052019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-06122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form CHG-1-200116.OCT
Instrument of creation or modification of charge-190116.PDF