Company Information

CIN
Status
Date of Incorporation
09 June 2004
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
490,000
Authorised Capital
500,000

Directors

Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director/Designated Partner
over 2 years ago
Madan Lal Sharma
Madan Lal Sharma
Director/Designated Partner
over 21 years ago
Deepak Kumar Sharma
Deepak Kumar Sharma
Director/Designated Partner
over 21 years ago

Charges

67 Lak
27 September 2004
Bank Of India
67 Lak
27 September 2004
Bank Of India
0
27 September 2004
Bank Of India
0
27 September 2004
Bank Of India
0

Documents

Form DPT-3-31122020
Form DPT-3-30122019-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-18072019_signed
Copy of resolution passed by the company-18072019
Copy of written consent given by auditor-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Directors report as per section 134(3)-13062018
List of share holders, debenture holders;-13062018
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed
List of share holders, debenture holders;-19022018
Form MGT-7-19022018_signed
Form AOC-4-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022018
Immunity Certificate under CLSS- 2014-311214.PDF
Immunity Certificate under CLSS- 2014-311214.PDF
Immunity Certificate under CLSS- 2014-311214.PDF
Application for grant of immunity certificate under CLSS 2014-291214.PDF
Form 23B for period 010413 to 310314-121013.OCT