Company Information
CIN
Status
Date of Incorporation
20 July 1989
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,349,800
Authorised Capital
10,000,000
Directors
Inder Mohan Menon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jitin Menon
Beneficial Owner
over 20 years ago
over 20 years ago
Santosh Menon
Director/Designated Partner
over 36 years ago
over 36 years ago
Charges
10 January 2012
State Bank Of India
1 Crore
22 December 2009
State Bank Of India
5 Crore
29 March 2007
Punjab National Bank
94 Lak
22 December 2009
State Bank Of India
0
10 January 2012
State Bank Of India
0
29 March 2007
Punjab National Bank
0
01 December 2023
Others
0
22 December 2009
State Bank Of India
0
10 January 2012
State Bank Of India
0
29 March 2007
Punjab National Bank
0
Documents
Form CHG-4-06112020_signed
Letter of the charge holder stating that the amount has been satisfied-06112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Details of other Entity(s)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-07112019-signed
Instrument(s) of creation or modification of charge;-25072019
Form CHG-1-25072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190725
Form MGT-7-04122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-11112017
Optional Attachment-(1)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Optional Attachment-(2)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
