Company Information

CIN
Status
Date of Incorporation
30 March 2011
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,150,000
Authorised Capital
50,000,000

Directors

Aryaveer Singh
Aryaveer Singh
Director/Designated Partner
about 2 years ago
Rahul Singh Kumar
Rahul Singh Kumar
Director
over 14 years ago
Mritunjay Singh
Mritunjay Singh
Director/Designated Partner
over 14 years ago

Past Directors

Sheo Narayan Singh
Sheo Narayan Singh
Director
over 14 years ago

Charges

7 Crore
21 February 2015
State Bank Of India
7 Crore
27 October 2022
Hdfc Bank Limited
16 Lak
21 January 2022
Axis Bank Limited
81 Lak
27 October 2022
Hdfc Bank Limited
0
21 January 2022
Axis Bank Limited
0
21 February 2015
State Bank Of India
0
27 October 2022
Hdfc Bank Limited
0
21 January 2022
Axis Bank Limited
0
21 February 2015
State Bank Of India
0
27 October 2022
Hdfc Bank Limited
0
21 January 2022
Axis Bank Limited
0
21 February 2015
State Bank Of India
0

Documents

Form DPT-3-30012020-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Optional Attachment-(1)-11042019
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Optional Attachment-(2)-25082018
Notice of resignation;-25082018
Form DIR-12-25082018_signed
Evidence of cessation;-25082018
Form MGT-14-01032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180301
Optional Attachment-(2)-28022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022018
Altered memorandum of association-28022018
Optional Attachment-(1)-28022018
Altered articles of association-28022018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed