Company Information
CIN
Status
Date of Incorporation
03 February 2004
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
9,500,000
Directors
Gyanveer Prakash Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharamveer Prakash Singh
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Harendra Pratap Singh
Beneficial Owner
almost 22 years ago
almost 22 years ago
Past Directors
Usha Singh
Director
almost 22 years ago
almost 22 years ago
Charges
08 July 2011
Union Bank Of India Limited
1 Crore
18 August 2020
Union Bank Of India Limited
32 Lak
28 August 2023
Canara Bank
0
15 March 2023
Sidbi
0
15 March 2023
Sidbi
0
08 July 2011
Others
0
18 August 2020
Others
0
28 August 2023
Canara Bank
0
15 March 2023
Sidbi
0
15 March 2023
Sidbi
0
08 July 2011
Others
0
18 August 2020
Others
0
28 August 2023
Canara Bank
0
15 March 2023
Sidbi
0
15 March 2023
Sidbi
0
08 July 2011
Others
0
18 August 2020
Others
0
Documents
Evidence of cessation;-24092020
Form DIR-12-25092020_signed
Optional Attachment-(1)-24092020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Optional Attachment-(2)-18092020
Optional Attachment-(3)-18092020
Optional Attachment-(1)-18092020
Instrument(s) of creation or modification of charge;-18092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form BEN - 2-03102019_signed
Declaration under section 90-03102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Form INC-22-02042019_signed
Optional Attachment-(1)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
