Company Information

CIN
Status
Date of Incorporation
08 August 1988
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,752,000
Authorised Capital
11,000,000

Directors

Ramakant Agrawal
Ramakant Agrawal
Director/Designated Partner
over 2 years ago
Krishna Kumar Choudhary
Krishna Kumar Choudhary
Director/Designated Partner
over 2 years ago
Umang Choudhary
Umang Choudhary
Director/Designated Partner
almost 3 years ago
Rajni Kanodia
Rajni Kanodia
Director/Designated Partner
over 9 years ago

Past Directors

Anand Kumar Choudhary
Anand Kumar Choudhary
Director
over 37 years ago

Charges

15 Lak
30 July 2018
Axis Bank Limited
13 Lak
06 January 2005
Canara Bank
30 Lak
30 January 2021
Axis Bank Limited
15 Lak
30 July 2018
Axis Bank Limited
0
30 January 2021
Axis Bank Limited
0
06 January 2005
Canara Bank
0
30 July 2018
Axis Bank Limited
0
30 January 2021
Axis Bank Limited
0
06 January 2005
Canara Bank
0

Documents

Form DPT-3-07012021_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-22102019-signed
Form MGT-14-19092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019
Instrument(s) of creation or modification of charge;-07052019
Form CHG-1-07052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190507
Form MGT-7-05122018_signed
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form INC-22-09102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102018
Optional Attachment-(1)-09102018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09102018
Copies of the utility bills as mentioned above (not older than two months)-09102018
Copy of board resolution authorizing giving of notice-09102018
Letter of the charge holder stating that the amount has been satisfied-09102018
Form CHG-4-09102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181009
Form INC-22-08102018_signed
Copy of board resolution authorizing giving of notice-08102018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08102018