Company Information

CIN
Status
Date of Incorporation
24 August 2011
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meera Shah Deo
Meera Shah Deo
Director
over 13 years ago
Kumar Rohit
Kumar Rohit
Director
over 13 years ago

Charges

10 Lak
06 May 2017
Idbi Bank Limited
10 Lak
06 May 2017
Idbi Bank Limited
0
06 May 2017
Idbi Bank Limited
0
06 May 2017
Idbi Bank Limited
0

Documents

Form AOC-4-13012020_signed
Form MGT-7-11012020_signed
List of share holders, debenture holders;-09012020
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form DPT-3-31102019-signed
Optional Attachment-(1)-01072019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-18012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
Form CHG-1-07062017_signed
Instrument(s) of creation or modification of charge;-07062017
Optional Attachment-(1)-07062017
Optional Attachment-(2)-07062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170607
List of share holders, debenture holders;-03052017
Form MGT-7-03052017_signed
Copy of Board or Shareholders? resolution-28042017
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.-28042017
Form AOC-4-28042017_signed