Company Information

CIN
Status
Date of Incorporation
19 July 2012
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
62,450,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madhu Devi
Madhu Devi
Director/Designated Partner
over 7 years ago
Gyan Prakash Sarawgi
Gyan Prakash Sarawgi
Director
over 12 years ago

Past Directors

Ayush Sarawgi
Ayush Sarawgi
Director
over 10 years ago
Abhit Kumar Singh
Abhit Kumar Singh
Director
about 12 years ago
Amit Sarawgi
Amit Sarawgi
Director
over 12 years ago

Charges

10 Crore
25 September 2012
United Bank Of India
10 Crore
25 September 2012
United Bank Of India
0
25 September 2012
United Bank Of India
0
25 September 2012
United Bank Of India
0

Documents

Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Form AOC-4(XBRL)-16022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
Form DIR-12-18092017
Letter of appointment;-18092017
Notice of resignation;-18092017
Evidence of cessation;-18092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122016
Form_AOC4-XBRL_ANKUR0811_20161229115428.pdf-29122016
Form ADT-1-06092016_signed
Optional Attachment-(2)-06092016
Copy of written consent given by auditor-06092016
Optional Attachment-(1)-06092016
Copy of the intimation sent by company-06092016
Form ADT-3-25082016-signed
Resignation letter-24082016
XBRL document in respect of financial statement 30-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-151215.OCT
Form MGT-7-251115.OCT
Form ADT-1-101115.OCT
Certificate of Registration for Modification of Mortgage-160315.PDF
Instrument of creation or modification of charge-160315.PDF
Certificate of Registration for Modification of Mortgage-160315.PDF
Form CHG-1-160315.OCT
Certificate of Registration for Modification of Mortgage-160315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030315.PDF