Company Information
CIN
Status
Date of Incorporation
28 July 2005
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,252,000
Authorised Capital
48,000,000
Directors
Sunil Kumar .
Director/Designated Partner
about 2 years ago
about 2 years ago
Archana Sharma .
Director/Designated Partner
about 7 years ago
about 7 years ago
Brajesh Kumar
Director/Designated Partner
over 20 years ago
over 20 years ago
Shashi Bhushan
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Sobhnath Pandey
Managing Director
over 20 years ago
over 20 years ago
Charges
22 June 2012
Indian Overseas Bank
1 Crore
22 June 2012
Indian Overseas Bank
0
22 June 2012
Indian Overseas Bank
0
22 June 2012
Indian Overseas Bank
0
Documents
Form MGT-7-07012021_signed
Form AOC-4-29122020_signed
Form ADT-1-28122020
Approval letter for extension of AGM;-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Copy of the intimation sent by company-28122020
Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Directors report as per section 134(3)-28122020
Copy of resolution passed by the company-28122020
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Optional Attachment-(1)-20102019
Form AOC-4-20102019_signed
Optional Attachment-(1)-12112018
Form DIR-12-12112018_signed
Optional Attachment-(2)-12112018
Optional Attachment-(3)-12112018
Optional Attachment-(4)-12112018
Optional Attachment-(5)-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
