Company Information

CIN
Status
Date of Incorporation
05 June 1991
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
107,500
Authorised Capital
500,000

Directors

Nikhil Kumar Jaiswal
Nikhil Kumar Jaiswal
Additional Director
almost 23 years ago
Rajiv Kumar Jaiswal
Rajiv Kumar Jaiswal
Director
almost 23 years ago

Past Directors

Prem Shankar Jaiswal
Prem Shankar Jaiswal
Director
over 22 years ago

Charges

82 Lak
22 September 2007
Sundaram Finance Ltd
20 Lak
18 December 2006
Sundaram Finance Ltd
10 Lak
18 December 2006
Sundaram Finance Ltd
10 Lak
18 December 2006
Sundaram Finance Ltd
10 Lak
30 July 2005
Sundaram Finance Limited
27 Lak
24 May 2005
M/s Sundaram Finance Ltd
4 Lak
18 December 2006
Sundaram Finance Ltd
0
24 May 2005
M/s Sundaram Finance Ltd
0
30 July 2005
Sundaram Finance Limited
0
22 September 2007
Sundaram Finance Ltd
0
18 December 2006
Sundaram Finance Ltd
0
18 December 2006
Sundaram Finance Ltd
0
18 December 2006
Sundaram Finance Ltd
0
24 May 2005
M/s Sundaram Finance Ltd
0
30 July 2005
Sundaram Finance Limited
0
22 September 2007
Sundaram Finance Ltd
0
18 December 2006
Sundaram Finance Ltd
0
18 December 2006
Sundaram Finance Ltd
0
18 December 2006
Sundaram Finance Ltd
0
24 May 2005
M/s Sundaram Finance Ltd
0
30 July 2005
Sundaram Finance Limited
0
22 September 2007
Sundaram Finance Ltd
0
18 December 2006
Sundaram Finance Ltd
0
18 December 2006
Sundaram Finance Ltd
0

Documents

Form DPT-3-26112019-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Proof of dispatch-22022019
Notice of resignation;-22022019
Notice of resignation filed with the company-22022019
Form DIR-12-22022019_signed
Form DIR-11-22022019_signed
Acknowledgement received from company-22022019
Evidence of cessation;-22022019
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
List of share holders, debenture holders;-22022018
Form MGT-7-22022018_signed