Company Information
CIN
Status
Date of Incorporation
10 November 1993
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,680,000
Authorised Capital
20,000,000
Directors
Vinayak Sharma
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Akash Sharma
Director/Designated Partner
about 8 years ago
about 8 years ago
Rakesh Kumar Agarwal
Director
almost 22 years ago
almost 22 years ago
Past Directors
Saurabh Shekhar
Director
over 14 years ago
over 14 years ago
Amit Kumar Sharma
Director
about 15 years ago
about 15 years ago
Ashok Kumar Sharma
Director
about 15 years ago
about 15 years ago
Rohit Sharma
Director
almost 17 years ago
almost 17 years ago
Farrukh Matin Shamsi
Director
almost 17 years ago
almost 17 years ago
Krishan Kumar Udaipuria
Director
over 17 years ago
over 17 years ago
Charges
11 September 2019
State Bank Of India
2 Crore
05 April 2007
State Bank Of India
28 Crore
11 September 2019
State Bank Of India
0
05 April 2007
State Bank Of India
0
11 September 2019
State Bank Of India
0
05 April 2007
State Bank Of India
0
11 September 2019
State Bank Of India
0
05 April 2007
State Bank Of India
0
11 September 2019
State Bank Of India
0
05 April 2007
State Bank Of India
0
13 October 2023
Axis Bank Limited
0
11 September 2019
State Bank Of India
0
05 April 2007
State Bank Of India
0
Documents
Form SH-7-23112020-signed
Optional Attachment-(1)-15102020
Copy of the resolution for alteration of capital;-15102020
Optional Attachment-(2)-15102020
Altered memorandum of assciation;-15102020
Form ADT-1-27092020_signed
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Altered memorandum of assciation;-25092020
Copy of the resolution for alteration of capital;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(1)-27072020
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-25092019
Form CHG-1-25092019_signed
Instrument(s) of creation or modification of charge;-25092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190925
Evidence of cessation;-31082019
Form DIR-12-31082019_signed
Notice of resignation;-31082019
Optional Attachment-(2)-06032019
Optional Attachment-(1)-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Form DIR-12-06032019_signed
