Company Information
CIN
Status
Date of Incorporation
02 August 1996
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,629,000
Authorised Capital
7,500,000
Directors
Ajoy Bagaria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohan Lal Bagaria
Beneficial Owner
over 6 years ago
over 6 years ago
Murari Prasad Sinha
Director
over 12 years ago
over 12 years ago
Past Directors
Ram Pratap Pandey
Director
almost 13 years ago
almost 13 years ago
Charges
01 March 2011
State Bank Of India
70 Lak
01 March 2011
State Bank Of India
0
01 March 2011
State Bank Of India
0
01 March 2011
State Bank Of India
0
01 March 2011
State Bank Of India
0
Documents
Form DPT-3-29122020_signed
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Approval letter for extension of AGM;-21122020
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form DIR-12-24082020_signed
Evidence of cessation;-22082020
Notice of resignation;-22082020
Letter of the charge holder stating that the amount has been satisfied-09062020
Form CHG-4-09062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200609
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-03102019-signed
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
