Company Information

CIN
Status
Date of Incorporation
12 March 1999
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,214,000
Authorised Capital
10,000,000

Directors

Karan Kumar
Karan Kumar
Director/Designated Partner
almost 3 years ago
Sheo Shankar Thakur
Sheo Shankar Thakur
Director/Designated Partner
almost 3 years ago
Kapil Deo Thakur
Kapil Deo Thakur
Director/Designated Partner
over 26 years ago

Charges

2 Crore
10 August 2007
Bank Of India
2 Crore
09 February 2005
Bank Of India
60 Lak
10 August 2007
Bank Of India
0
09 February 2005
Bank Of India
0
10 August 2007
Bank Of India
0
09 February 2005
Bank Of India
0

Documents

Form ADT-1-23112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form DPT-3-18112019-signed
Copy of written consent given by auditor-10112019
Copy of resolution passed by the company-10112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Form MGT-14-20022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180220
Altered memorandum of association-13022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022018
Optional Attachment-(1)-13022018
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Form MGT-14-24102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171024
Optional Attachment-(1)-17102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102017
Optional Attachment-(2)-17102017
Optional Attachment-(3)-17102017