Company Information
CIN
Status
Date of Incorporation
31 July 2000
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
18,100,000
Authorised Capital
20,000,000
Directors
Shatrughan Singh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Mahtab Alam
Director/Designated Partner
over 7 years ago
over 7 years ago
Ali Hasan Ansari
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Arvind Kumar Agarwal
Director
over 13 years ago
over 13 years ago
Manoj Kumar Agarwal
Director
over 13 years ago
over 13 years ago
Manoj Kumar Agarwal
Director
over 20 years ago
over 20 years ago
Praveen Kumar Jain
Director
over 21 years ago
over 21 years ago
Surendar Kumar Sobti
Director
over 25 years ago
over 25 years ago
Charges
11 May 2010
Union Bank Of India
4 Crore
27 September 2005
Allahabad Bank
3 Crore
27 September 2005
Allahabad Bank
0
11 May 2010
Union Bank Of India
0
27 September 2005
Allahabad Bank
0
11 May 2010
Union Bank Of India
0
27 September 2005
Allahabad Bank
0
11 May 2010
Union Bank Of India
0
Documents
Notice of resignation;-26122020
Form DIR-12-26122020_signed
Evidence of cessation;-26122020
Form ADT-1-23122020_signed
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Declaration by first director-17122020
Form DIR-12-17122020_signed
Form DIR-12-24092018_signed
Optional Attachment-(2)-17092018
Evidence of cessation;-17092018
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Optional Attachment-(4)-03092018
Optional Attachment-(3)-03092018
Optional Attachment-(2)-03092018
Optional Attachment-(1)-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Form66-221012 for the FY ending on-310312.OCT
Form 32-030912.OCT
Evidence of cessation-300812.PDF
Form 32-220612.OCT
Form 32-020612.OCT
Evidence of cessation-230412.PDF
FormSchV-030212 for the FY ending on-310311.OCT
Form23AC-180112 for the FY ending on-310311.OCT
Form66-160112 for the FY ending on-310311.OCT
Form 2-010911.OCT
