Company Information

CIN
Status
Date of Incorporation
04 October 2005
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,170,000
Authorised Capital
15,000,000

Directors

Deepak Kumar Jain
Deepak Kumar Jain
Director/Designated Partner
over 2 years ago

Past Directors

Bimal Chandra Pathak
Bimal Chandra Pathak
Additional Director
over 8 years ago
Rajesh Kumar Agarwall
Rajesh Kumar Agarwall
Additional Director
over 8 years ago
Indira Devi Jain
Indira Devi Jain
Additional Director
almost 9 years ago
Praveen Kumar Jain
Praveen Kumar Jain
Additional Director
over 15 years ago
Riddhi Jain
Riddhi Jain
Director
about 20 years ago
Ramesh Kumar Jain
Ramesh Kumar Jain
Director
about 20 years ago

Charges

4 Crore
28 March 2006
Allahabad Bank
4 Crore
28 March 2006
Allahabad Bank
0
28 March 2006
Allahabad Bank
0
28 March 2006
Allahabad Bank
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form DPT-3-13092019-signed
Form DPT-3-12092019-signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Evidence of cessation;-05072017
Notice of resignation;-05072017
Form DIR-12-05072017_signed
Letter of appointment;-04072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072017
Form DIR-12-04072017_signed
Form DIR-12-29122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122016
Letter of appointment;-29122016
Evidence of cessation;-29122016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form AOC-4-23102016_signed