Company Information
CIN
Status
Date of Incorporation
07 September 2004
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,814,100
Authorised Capital
30,000,000
Directors
Chandan Jaiswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shambhu Nath Jaiswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Shaw
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
29 March 2012
Bank Of Baroda
7 Crore
10 July 2020
Bank Of Baroda
65 Lak
04 May 2020
Bank Of Baroda
32 Lak
29 March 2012
Others
0
10 July 2020
Others
0
04 May 2020
Others
0
29 March 2012
Others
0
10 July 2020
Others
0
04 May 2020
Others
0
29 March 2012
Others
0
10 July 2020
Others
0
04 May 2020
Others
0
Documents
Form ADT-3-11112020_signed
Resignation letter-11112020
Form CHG-1-30102020_signed
Instrument(s) of creation or modification of charge;-30102020
Optional Attachment-(2)-30102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020_signed
Optional Attachment-(1)-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form MGT-14-11092020_signed
Form PAS-3-11092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11092020
Valuation Report from the valuer, if any;-11092020
Copy of Board or Shareholders? resolution-11092020
Copy of agreement-11092020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-11092020
Form SH-7-19082020-signed
Form MGT-14-19082020-signed
Altered memorandum of association-31072020
Optional Attachment-(1)-31072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Altered articles of association-31072020
Copy of the resolution for alteration of capital;-31072020
Altered memorandum of assciation;-31072020
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
