Company Information
CIN
Status
Date of Incorporation
04 July 2013
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,895,000
Authorised Capital
3,500,000
Directors
Dhiraj Kumar Singh
Director
over 12 years ago
over 12 years ago
Neeraj Kumar Singh
Director
over 12 years ago
over 12 years ago
Charges
25 January 2017
Bank Of India
92 Lak
30 June 2020
Bank Of India
7 Lak
30 June 2020
Bank Of India
0
25 January 2017
Bank Of India
0
30 June 2020
Bank Of India
0
25 January 2017
Bank Of India
0
30 June 2020
Bank Of India
0
25 January 2017
Bank Of India
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Form CHG-1-19102020_signed
Instrument(s) of creation or modification of charge;-19102020
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-31122019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Form AOC-4-02012019
Form MGT-14-22032017-signed
Optional Attachment-(1)-22032017
Optional Attachment-(2)-22032017
Altered articles of association-22032017
Altered memorandum of association-22032017
Optional Attachment-(5)-22032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170322
Optional Attachment-(3)-18032017
Optional Attachment-(1)-18032017
Instrument(s) of creation or modification of charge;-18032017
Optional Attachment-(2)-18032017
Form CHG-1-18032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170318
List of share holders, debenture holders;-03012017
Directors report as per section 134(3)-03012017
