Company Information
CIN
Status
Date of Incorporation
09 August 2011
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,761,000
Authorised Capital
60,000,000
Directors
Dilip Kumar Pandey
Director
over 13 years ago
over 13 years ago
Pradip Pandey
Director
over 13 years ago
over 13 years ago
Usha Pandey
Director
over 14 years ago
over 14 years ago
Bimal Kumar
Managing Director
over 14 years ago
over 14 years ago
Charges
13 August 2013
State Bank Of India
3 Crore
13 August 2013
State Bank Of India
0
13 August 2013
State Bank Of India
0
Documents
Form DPT-3-26122020_signed
Form DIR-12-07032020_signed
Evidence of cessation;-07032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012020
Form AOC-4(XBRL)-17012020_signed
Form MGT-14-26122019_signed
Altered memorandum of association-26122019
Altered articles of association-26122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(2)-26122019
Form MGT-7-26122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-10122019
Optional Attachment-(1)-10122019
Copy of the intimation sent by company-10122019
Copy of resolution passed by the company-10122019
Optional Attachment-(1)-08122019
Optional Attachment-(2)-08122019
Form DIR-12-08122019_signed
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102018
Form AOC-4(XBRL)-17102018_signed
Form CHG-4-16022018_signed
Letter of the charge holder stating that the amount has been satisfied-16022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180216
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4(XBRL)-25102017_signed
