Company Information
CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 April 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Gulshan Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Prince Kumar Singh
Additional Director
over 2 years ago
over 2 years ago
Past Directors
Rajendra Singh
Director
about 12 years ago
about 12 years ago
Samit Kumar Singh
Managing Director
about 12 years ago
about 12 years ago
Amit Kumar Singh
Director
about 12 years ago
about 12 years ago
Adarsh Rameshwar Singh
Director
about 12 years ago
about 12 years ago
Md Sabir Khan
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 37] Building Construction, Office &
Factories Installation, Repair And
Maintained, Sales & Services Of
Building Construction, Fabrication Of
Hat Exchanger, Industrial Machining
& Jobbing Works Being In Class 37.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 March 2015
Vijaya Bank
95 Lak
16 March 2015
Vijaya Bank
0
16 March 2015
Vijaya Bank
0
16 March 2015
Vijaya Bank
0
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Directors report as per section 134(3)-07052018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
List of share holders, debenture holders;-21012017
Form MGT-7-22012017_signed
List of share holders, debenture holders;-21012017
Optional Attachment-(1)-21012017
Annual return as per schedule V of the Companies Act,1956-21012017
Form MGT-7-21012017_signed
Form 20B-21012017_signed
Certificate of Registration of Mortgage-130415.PDF
Certificate of Registration of Mortgage-130415.PDF
Optional Attachment 1-130415.PDF
Certificate of Registration of Mortgage-130415.PDF
