Company Information

CIN
Status
Date of Incorporation
08 March 1999
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,778,300
Authorised Capital
5,000,000

Directors

Himanshu Kumar
Himanshu Kumar
Director/Designated Partner
over 11 years ago
Ranjana Kumari
Ranjana Kumari
Director/Designated Partner
over 26 years ago

Past Directors

Ashutosh Kumar
Ashutosh Kumar
Director
almost 12 years ago

Charges

4 Crore
19 April 2007
Punjab National Bank Muradpur
14 Lak
03 February 2007
Canara Bank
4 Crore
03 February 2007
Canara Bank
4 Crore
19 April 2007
Punjab National Bank Muradpur
0
03 February 2007
Canara Bank
0
03 February 2007
Canara Bank
0
19 April 2007
Punjab National Bank Muradpur
0
03 February 2007
Canara Bank
0
03 February 2007
Canara Bank
0
19 April 2007
Punjab National Bank Muradpur
0
03 February 2007
Canara Bank
0
03 February 2007
Canara Bank
0
19 April 2007
Punjab National Bank Muradpur
0
03 February 2007
Canara Bank
0
03 February 2007
Canara Bank
0
19 April 2007
Punjab National Bank Muradpur
0
03 February 2007
Canara Bank
0
03 February 2007
Canara Bank
0

Documents

Form DPT-3-31122020
Form AOC-4-15122020_signed
List of share holders, debenture holders;-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form MGT-7-14122020_signed
Form ADT-1-11122020_signed
Copy of written consent given by auditor-10122020
Copy of the intimation sent by company-10122020
Copy of resolution passed by the company-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form ADT-1-09122020_signed
Copy of the intimation sent by company-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Directors report as per section 134(3)-09122020
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
List of share holders, debenture holders;-09122020
Form ADT-3-07122020_signed
Resignation letter-05122020
Form AOC-4-06082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
List of share holders, debenture holders;-02082018
Form MGT-7-02082018
List of share holders, debenture holders;-14072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018