Company Information

CIN
Status
Date of Incorporation
23 February 2006
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Nazir Hussain
Nazir Hussain
Director/Designated Partner
over 4 years ago
Jafar Ali
Jafar Ali
Director/Designated Partner
over 4 years ago
Qamar Hussain
Qamar Hussain
Director/Designated Partner
over 4 years ago

Past Directors

Avaneet Rungta
Avaneet Rungta
Director
about 15 years ago
Abhinav Rungta
Abhinav Rungta
Director
about 15 years ago
Sushil Kumar Rungta
Sushil Kumar Rungta
Director
about 15 years ago

Charges

10 Lak
30 January 2009
Small Industries Development Bank Of India
10 Lak
09 October 2007
State Bank Of India
1 Crore
30 January 2009
Small Industries Development Bank Of India
0
09 October 2007
State Bank Of India
0
30 January 2009
Small Industries Development Bank Of India
0
09 October 2007
State Bank Of India
0
30 January 2009
Small Industries Development Bank Of India
0
09 October 2007
State Bank Of India
0

Documents

Form MGT-7-08102020_signed
List of share holders, debenture holders;-06102020
Form AOC-4-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Optional Attachment-(1)-05102020
Form CHG-4-24062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200624
Letter of the charge holder stating that the amount has been satisfied-23062020
Form MGT-7-28102019_signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-19102019-signed
Form INC-22-19052019_signed
Form ADT-1-08052019_signed
Copy of the intimation sent by company-08052019
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form AOC-4-12122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-06122018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016