Company Information

CIN
Status
Date of Incorporation
06 February 1997
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,835,910
Authorised Capital
12,100,000

Directors

Tanzeem Alam
Tanzeem Alam
Director/Designated Partner
over 2 years ago
Farheen Khatoon
Farheen Khatoon
Director/Designated Partner
about 26 years ago

Past Directors

Abdul Majid Alam
Abdul Majid Alam
Director
about 27 years ago

Charges

1 Crore
30 October 2009
The Federal Bank Limited
1 Crore
19 June 2020
The Federal Bank Ltd
8 Lak
30 October 2009
Others
0
19 June 2020
Others
0
30 October 2009
Others
0
19 June 2020
Others
0

Documents

Form DPT-3-31122020
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
Form DPT-3-17102019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form CHG-1-28032019_signed
Optional Attachment-(1)-28032019
Instrument(s) of creation or modification of charge;-28032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017