Company Information
CIN
Status
Date of Incorporation
27 October 1989
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 December 2020
Paid Up Capital
9,500,500
Authorised Capital
10,000,000
Directors
Shambhu Nath Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kumar Singh
Director/Designated Partner
about 36 years ago
about 36 years ago
Charges
16 May 2007
Uti Bank Ltd
87 Lak
30 May 2005
State Bank Of India
12 Crore
30 May 2005
State Bank Of India
0
16 May 2007
Uti Bank Ltd
0
30 May 2005
State Bank Of India
0
16 May 2007
Uti Bank Ltd
0
30 May 2005
State Bank Of India
0
16 May 2007
Uti Bank Ltd
0
30 May 2005
State Bank Of India
0
16 May 2007
Uti Bank Ltd
0
Documents
Form ADT-1-17122020_signed
-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of written consent given by auditor-17122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17122020
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Annual return as per schedule V of the Companies Act,1956-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form 23AC-17122020_signed
Form 20B-17122020_signed
Annual return as per schedule V of the Companies Act,1956-14122020
Form 20B-14122020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13122020
Form 66-13122020_signed
Form ADT-1-20062019_signed
Form 23B-20062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation received from the company - 2021.-15062019
Copy of the intimation received from the company - 2021.-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form CHG-4-211014.OCT
Letter of the charge holder-181014.PDF
Memorandum of satisfaction of Charge-181014.PDF
Form66-070413 for the FY ending on-310311.OCT
Form23AC-070413 for the FY ending on-310311.OCT
