Company Information

CIN
Status
Date of Incorporation
10 September 2004
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
6,790,000
Authorised Capital
20,000,000

Directors

Praveen Kumar Singh
Praveen Kumar Singh
Director/Designated Partner
over 2 years ago
Nitish Kumar
Nitish Kumar
Director/Designated Partner
over 2 years ago
Bisheshwar Pd Chaurasia
Bisheshwar Pd Chaurasia
Director/Designated Partner
over 21 years ago
Dilip Kumar Singh
Dilip Kumar Singh
Director/Designated Partner
over 21 years ago

Past Directors

Dharamveer Singh
Dharamveer Singh
Director
over 13 years ago
Kumud Singh
Kumud Singh
Director
over 21 years ago

Charges

2 Crore
03 August 2017
Hdfc Bank Limited
1 Crore
28 May 2014
Hdfc Bank Limited
1 Crore
03 August 2017
Hdfc Bank Limited
0
28 May 2014
Hdfc Bank Limited
0
03 August 2017
Hdfc Bank Limited
0
28 May 2014
Hdfc Bank Limited
0
03 August 2017
Hdfc Bank Limited
0
28 May 2014
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4 additional attachment-15072018_signed
Form AOC-4-12052018_signed
Form MGT-7-12052018_signed
List of share holders, debenture holders;-08052018
Directors? report as per section 134(3)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Form CHG-1-08012018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180108
Optional Attachment-(1)-16122017
Optional Attachment-(2)-16122017
Instrument(s) of creation or modification of charge;-16122017
Form AOC-4-05092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Directors report as per section 134(3)-31082017
Form MGT-7-20062017_signed
List of share holders, debenture holders;-19062017