Company Information
CIN
Status
Date of Incorporation
31 May 2004
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,294,540
Authorised Capital
17,500,000
Directors
Rahul Singh Kumar
Director/Designated Partner
over 6 years ago
over 6 years ago
Anand Kumar Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Mritunjay Singh
Director
over 21 years ago
over 21 years ago
Past Directors
Sheo Narayan Singh
Director
over 21 years ago
over 21 years ago
Charges
12 May 2016
State Bank Of India
13 Crore
12 May 2016
State Bank Of India
0
12 May 2016
State Bank Of India
0
12 May 2016
State Bank Of India
0
Documents
Form MGT-14-19082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Altered articles of association-01082020
Optional Attachment-(1)-01082020
Altered memorandum of association-01082020
Optional Attachment-(2)-01082020
List of share holders, debenture holders;-22122019
Optional Attachment-(1)-22122019
Form MGT-7-22122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form BEN - 2-03102019_signed
Declaration under section 90-01102019
Optional Attachment-(1)-01102019
Form DIR-12-17082019_signed
Notice of resignation;-17082019
Optional Attachment-(1)-17082019
Evidence of cessation;-17082019
Optional Attachment-(2)-10082019
Optional Attachment-(1)-10082019
Form DIR-12-10082019_signed
Interest in other entities;-10082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form CHG-4-18012018_signed
