Company Information

CIN
Status
Date of Incorporation
01 June 1989
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,985,000
Authorised Capital
12,500,000

Directors

Jayant Kumar Jaiswal
Jayant Kumar Jaiswal
Director/Designated Partner
over 2 years ago
Aishwarye Kumar
Aishwarye Kumar
Director/Designated Partner
over 2 years ago
Ashok Kumar Jaiswal
Ashok Kumar Jaiswal
Beneficial Owner
over 6 years ago

Past Directors

Anup Kumar Jaiswal
Anup Kumar Jaiswal
Director
almost 19 years ago
Om Prakash Chhawnika
Om Prakash Chhawnika
Director
over 22 years ago

Charges

4 Crore
26 September 2007
Allahabad Bank
4 Crore
26 September 2007
Allahabad Bank
0
26 September 2007
Allahabad Bank
0
26 September 2007
Allahabad Bank
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-29102019-signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form PAS-3-27122018_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Board or Shareholders? resolution-27122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-15102016
Approval letter for extension of AGM;-15102016
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form AOC-4-15102016_signed
Form MGT-7-15102016_signed