Company Information
CIN
Status
Date of Incorporation
14 June 1991
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,250,200
Authorised Capital
10,000,000
Directors
Ankur Anil
Director/Designated Partner
over 2 years ago
over 2 years ago
Meenakshi Singh
Director/Designated Partner
about 14 years ago
about 14 years ago
Anil Kumar Singh
Director/Designated Partner
over 34 years ago
over 34 years ago
Charges
07 November 2014
Bank Of India
5 Crore
08 March 2014
Bank Of India
75 Lak
23 September 2005
Punjab National Bank
10 Lak
07 November 2014
Bank Of India
0
08 March 2014
Bank Of India
0
23 September 2005
Punjab National Bank
0
07 November 2014
Bank Of India
0
08 March 2014
Bank Of India
0
23 September 2005
Punjab National Bank
0
Documents
Form DPT-3-31122020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Instrument(s) of creation or modification of charge;-26112019
Form CHG-1-26112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191126
Form DPT-3-08112019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of resolution passed by the company-29052019
Form ADT-1-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
