Company Information

CIN
Status
Date of Incorporation
12 May 1987
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
127,133,600
Authorised Capital
150,000,000

Directors

Meenakshi Verma
Meenakshi Verma
Director/Designated Partner
about 2 years ago
Abhinav Verma
Abhinav Verma
Director/Designated Partner
over 2 years ago
Anchit Verma
Anchit Verma
Director/Designated Partner
over 2 years ago
Deepa Verma
Deepa Verma
Director/Designated Partner
over 2 years ago
Abhikanksha Verma
Abhikanksha Verma
Director/Designated Partner
over 7 years ago

Past Directors

Shivshanker Prasad Verma
Shivshanker Prasad Verma
Managing Director
almost 8 years ago
Madhu Malati Varma
Madhu Malati Varma
Director
almost 8 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
about 16 years ago
Sony Srivastava
Sony Srivastava
Director
about 16 years ago
Namrata Verma
Namrata Verma
Managing Director
over 22 years ago
Ashutosh Verma
Ashutosh Verma
Director
over 22 years ago

Charges

0
23 October 2009
Allahabad Bank
2 Crore
11 January 1995
Punjab National Bank
70 Lak
19 April 2023
Canara Bank
0
11 January 1995
Punjab National Bank
0
23 October 2009
Allahabad Bank
0
19 April 2023
Canara Bank
0
11 January 1995
Punjab National Bank
0
23 October 2009
Allahabad Bank
0

Documents

Form CHG-4-09092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200909
Letter of the charge holder stating that the amount has been satisfied-08092020
Form DPT-3-28102019-signed
Form ADT-1-08052019_signed
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
Copy of the intimation sent by company-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
List of share holders, debenture holders;-27042019
Form AOC-4-27042019_signed
Form MGT-7-27042019_signed
Form ADT-1-26042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
-25042019
Form DIR-12-28052018_signed
Optional Attachment-(1)-22052018
Optional Attachment-(2)-22052018
Evidence of cessation;-22052018
Notice of resignation;-22052018
Form DIR-12-21052018_signed
Optional Attachment-(2)-19052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
Optional Attachment-(1)-19052018
Evidence of cessation;-10032018
Optional Attachment-(1)-10032018
Form DIR-12-10032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
Optional Attachment-(1)-29012018