Company Information

CIN
Status
Date of Incorporation
17 September 2004
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,157,700
Authorised Capital
5,000,000

Directors

Anil Kumar Naredi
Anil Kumar Naredi
Director/Designated Partner
over 2 years ago
Anshu Naredi
Anshu Naredi
Director/Designated Partner
about 4 years ago

Past Directors

Kanta Devi Agarwal
Kanta Devi Agarwal
Additional Director
about 8 years ago
Mali Ram Naredi
Mali Ram Naredi
Director
over 10 years ago
Manish Kumar Naredi
Manish Kumar Naredi
Director
about 11 years ago

Charges

19 Crore
27 July 2017
Bank Of India
7 Crore
25 March 2021
Axis Bank Limited
12 Crore
27 February 2023
Bank Of India
0
25 March 2021
Axis Bank Limited
0
27 July 2017
Bank Of India
0
27 February 2023
Bank Of India
0
25 March 2021
Axis Bank Limited
0
27 July 2017
Bank Of India
0
27 February 2023
Bank Of India
0
25 March 2021
Axis Bank Limited
0
27 July 2017
Bank Of India
0

Documents

Form DPT-3-11122020-signed
Form DPT-3-28112020_signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-22062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-27102018_signed
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form PAS-3-12092018_signed
Optional Attachment-(1)-12092018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-12092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12092018
Valuation Report from the valuer, if any;-12092018
Copy of Board or Shareholders? resolution-12092018
Form CHG-1-10012018_signed
Instrument(s) of creation or modification of charge;-10012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180110