Company Information
CIN
Status
Date of Incorporation
09 December 2005
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Satyam Kumar
Director/Designated Partner
over 8 years ago
over 8 years ago
Punam Tiwari
Director/Designated Partner
over 16 years ago
over 16 years ago
Achhaiwar Tiwari
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Ashish Kumar Tiwary
Director
almost 12 years ago
almost 12 years ago
Charges
31 May 2018
Hdfc Bank Limited
7 Crore
19 May 2010
State Bank Of India
1 Crore
15 October 2011
Bank Of India
15 Lak
24 September 2010
Bank Of India
10 Lak
27 April 2022
Hdfc Bank Limited
0
31 May 2018
Hdfc Bank Limited
0
15 October 2011
Bank Of India
0
19 May 2010
State Bank Of India
0
24 September 2010
Bank Of India
0
27 April 2022
Hdfc Bank Limited
0
31 May 2018
Hdfc Bank Limited
0
15 October 2011
Bank Of India
0
19 May 2010
State Bank Of India
0
24 September 2010
Bank Of India
0
27 April 2022
Hdfc Bank Limited
0
31 May 2018
Hdfc Bank Limited
0
15 October 2011
Bank Of India
0
19 May 2010
State Bank Of India
0
24 September 2010
Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-17112020
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201117
Form AOC-4-23112019_signed
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DPT-3-01112019-signed
Form DPT-3-21102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form CHG-1-30092019_signed
Optional Attachment-(1)-30092019
Instrument(s) of creation or modification of charge;-30092019
Optional Attachment-(2)-30092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190930
Letter of the charge holder stating that the amount has been satisfied-11062019
Form CHG-4-11062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190611
Form ADT-1-10062019_signed
Optional Attachment-(2)-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
