Company Information
CIN
Status
Date of Incorporation
14 September 2006
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
88,036,000
Authorised Capital
110,000,000
Directors
Ashok Kumar Verma
Director
almost 3 years ago
almost 3 years ago
Surendra Kumar Verma
Individual Promoter
about 19 years ago
about 19 years ago
Charges
15 October 2011
State Bank Of India
20 Crore
15 October 2011
State Bank Of India
0
15 October 2011
State Bank Of India
0
15 October 2011
State Bank Of India
0
Documents
Form MGT-7-14012020_signed
List of share holders, debenture holders;-09012020
Letter of the charge holder stating that the amount has been satisfied-07012020
Form CHG-4-07012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200107
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form AOC-4(XBRL)-08032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04032019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4(XBRL)-16112018_signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-10112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
Optional Attachment-(1)-27102017
Form AOC-4(XBRL)-27102017_signed
XBRL document in respect of financial statement 05-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-070116.OCT
Form ADT-1-010116.OCT
Resignation Letter-251215.PDF
Form ADT-3-251215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180915.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180915.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180915.PDF
Form MGT-14-180915.PDF
AoA - Articles of Association-180915.PDF
