Company Information

CIN
Status
Date of Incorporation
30 November 2005
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,840,000
Authorised Capital
5,000,000

Directors

Anuj Kumar
Anuj Kumar
Director/Designated Partner
about 6 years ago
Arjun Kumar Mishra
Arjun Kumar Mishra
Director/Designated Partner
over 8 years ago
Abhay Kumar Agrawal
Abhay Kumar Agrawal
Director/Designated Partner
about 20 years ago

Past Directors

Sanjeet Kumar Singh
Sanjeet Kumar Singh
Director
over 8 years ago
Tripti Agarwal
Tripti Agarwal
Director
about 9 years ago

Charges

3 Crore
20 December 2018
Punjab National Bank
3 Crore
09 March 2018
Axis Bank Limited
38 Lak
23 May 2017
Axis Bank Limited
2 Crore
01 February 2012
Bank Of India
4 Lak
24 October 2011
Bank Of India
2 Crore
03 July 2012
Bank Of India
4 Crore
31 May 2008
Hdfc Bank Limited
45 Lak
09 March 2018
Others
0
23 May 2017
Axis Bank Limited
0
20 December 2018
Others
0
24 October 2011
Bank Of India
0
03 July 2012
Bank Of India
0
31 May 2008
Hdfc Bank Limited
0
01 February 2012
Bank Of India
0
09 March 2018
Others
0
23 May 2017
Axis Bank Limited
0
20 December 2018
Others
0
24 October 2011
Bank Of India
0
03 July 2012
Bank Of India
0
31 May 2008
Hdfc Bank Limited
0
01 February 2012
Bank Of India
0
09 March 2018
Others
0
23 May 2017
Axis Bank Limited
0
20 December 2018
Others
0
24 October 2011
Bank Of India
0
03 July 2012
Bank Of India
0
31 May 2008
Hdfc Bank Limited
0
01 February 2012
Bank Of India
0

Documents

Form DIR-12-11112019_signed
Notice of resignation;-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Evidence of cessation;-08112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Optional Attachment-(1)-18032019
Instrument(s) of creation or modification of charge;-18032019
Optional Attachment-(2)-18032019
Form CHG-1-18032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190318
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form CHG-1-30112018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181130
Instrument(s) of creation or modification of charge;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form AOC-4-14102018_signed
Form CHG-4-10122017_signed
Form MGT-7-08122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Letter of the charge holder stating that the amount has been satisfied-28112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171128
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Letter of appointment;-05092017