Company Information
CIN
Status
Date of Incorporation
01 January 2013
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Anil Kumar Rai
Director
over 2 years ago
over 2 years ago
Past Directors
Niranjan Kumar Singh
Director
almost 11 years ago
almost 11 years ago
Uday Pratap Singh
Director
almost 13 years ago
almost 13 years ago
Sanjiv Kumar Singh
Director
almost 13 years ago
almost 13 years ago
Rajeew Kumar Pandey
Director
almost 13 years ago
almost 13 years ago
Charges
20 January 2017
Indusind Bank Ltd.
11 Lak
17 January 2017
Indusind Bank Ltd.
23 Lak
17 January 2017
Others
0
20 January 2017
Others
0
17 January 2017
Others
0
20 January 2017
Others
0
17 January 2017
Others
0
20 January 2017
Others
0
17 January 2017
Others
0
20 January 2017
Others
0
Documents
Form DPT-3-01012021_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4 additional attachment-14122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13122019
Form DPT-3-08112019-signed
Notice of resignation;-01062019
Form DIR-12-01062019_signed
Evidence of cessation;-01062019
Form AOC-4-19012019-signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30122018
Form INC-22-17072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072018
Copy of board resolution authorizing giving of notice-17072018
Copies of the utility bills as mentioned above (not older than two months)-17072018
Form GNL-2-27062018-signed
Form PAS-3-12062018_signed
Optional Attachment-(2)-11062018
Optional Attachment-(3)-11062018
Optional Attachment-(1)-11062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11062018
Copy of Board or Shareholders? resolution-11062018
Complete record of private placement offers and acceptances in Form PAS-5.-11062018
