Company Information

CIN
Status
Date of Incorporation
03 February 1971
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,292,500
Authorised Capital
10,000,000

Directors

Sanjay Kumar Dubey
Sanjay Kumar Dubey
Director/Designated Partner
about 2 years ago
Shreya Dubey
Shreya Dubey
Director/Designated Partner
over 2 years ago

Past Directors

Vishal Sharma
Vishal Sharma
Director
almost 16 years ago
Prem Kumar Chachra
Prem Kumar Chachra
Director
over 21 years ago

Charges

6 Crore
25 June 2019
Tata Capital Financial Services Limited
6 Crore
11 December 2007
Hdfc Bank Limited
4 Crore
05 March 2010
Hdfc Bank Limited
4 Crore
25 November 2004
Senior Manager
2 Crore
31 May 2022
Others
0
25 June 2019
Tata Capital Financial Services Limited
0
05 March 2010
Hdfc Bank Limited
0
25 November 2004
Senior Manager
0
11 December 2007
Hdfc Bank Limited
0
31 May 2022
Others
0
25 June 2019
Tata Capital Financial Services Limited
0
05 March 2010
Hdfc Bank Limited
0
25 November 2004
Senior Manager
0
11 December 2007
Hdfc Bank Limited
0

Documents

Form AOC-4-26102023_signed
Form AOC-4-28102023
Form MGT-7A-04112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102023
Directors report as per section 134(3)-28102023
List of share holders, debenture holders;-29102023
List of Directors;-29102023
Form AOC-4-25102023_signed
Form AOC-4-26102023_signed
Form DPT-3-05092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
List of share holders, debenture holders;-07112022
List of Directors;-07112022
Form MGT-7A-07112022
Form DPT-3-29062022
Form CHG-1-27062022_signed
Instrument(s) of creation or modification of charge;-27062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220627
List of share holders, debenture holders;-26032022
List of Directors;-26032022
Form MGT-7A-26032022_signed
Directors report as per section 134(3)-12032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022
Form AOC-4-12032022_signed
Form DPT-3-01072021_signed
Form CHG-1-20042021_signed
Instrument(s) of creation or modification of charge;-16042021