Company Information
CIN
Status
Date of Incorporation
07 July 2010
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Nilam Shrivastav
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Reena Prasad
Director
over 13 years ago
over 13 years ago
Dharmendra Prasad Srivastava
Additional Director
over 13 years ago
over 13 years ago
Mritunjay Kumar Choudhary
Director
over 15 years ago
over 15 years ago
Dhirendra Prasad
Director
over 15 years ago
over 15 years ago
Charges
16 March 2017
Bank Of Baroda
1 Crore
25 January 2011
Bank Of India
75 Lak
24 September 2010
Bank Of India
30 Lak
16 March 2017
Others
0
25 January 2011
Bank Of India
0
24 September 2010
Bank Of India
0
16 March 2017
Others
0
25 January 2011
Bank Of India
0
24 September 2010
Bank Of India
0
16 March 2017
Others
0
25 January 2011
Bank Of India
0
24 September 2010
Bank Of India
0
Documents
Form CHG-4-11022020_signed
Letter of the charge holder stating that the amount has been satisfied-11022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200211
Form ADT-1-11012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Form DPT-3-12112019-signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form ADT-3-01102019_signed
Resignation letter-01102019
Form INC-22-02052019_signed
Copies of the utility bills as mentioned above (not older than two months)-02052019
Optional Attachment-(1)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copy of board resolution authorizing giving of notice-02052019
Form DIR-12-26042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-7-22012019_signed
