Company Information

CIN
Status
Date of Incorporation
03 August 2005
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
74,355,140
Authorised Capital
75,000,000

Directors

Sunil Kumar Jaiswal
Sunil Kumar Jaiswal
Director/Designated Partner
about 2 years ago
Shrivardhan Rungta
Shrivardhan Rungta
Director/Designated Partner
over 2 years ago
Sunil Rungta
Sunil Rungta
Director/Designated Partner
over 2 years ago
Ram Krishna Mukherjee
Ram Krishna Mukherjee
Director
almost 7 years ago
Rakesh Kumar
Rakesh Kumar
Director
almost 7 years ago

Past Directors

Firoz Abdi
Firoz Abdi
Additional Director
over 4 years ago
Abhishek Jaiswal .
Abhishek Jaiswal .
Additional Director
almost 5 years ago
Sanjay Goyal
Sanjay Goyal
Additional Director
about 5 years ago
Niranjan Kumar Kejriwal
Niranjan Kumar Kejriwal
Director
about 6 years ago
Jitendra Kumar Singh
Jitendra Kumar Singh
Additional Director
over 7 years ago
Ram Bikash
Ram Bikash
Additional Director
over 7 years ago
Raju Yadav
Raju Yadav
Additional Director
over 7 years ago
Shashi Kumar
Shashi Kumar
Director
about 8 years ago
Raj Kumar Sah
Raj Kumar Sah
Director
about 8 years ago
Krishna Kumar Dujari
Krishna Kumar Dujari
Director
about 17 years ago
Badri Prasad Agarwal
Badri Prasad Agarwal
Director
about 17 years ago
Vivek Agrawal
Vivek Agrawal
Director
about 17 years ago
Bijay Kumar Dhanuka
Bijay Kumar Dhanuka
Director
almost 19 years ago
Nishant Gupta
Nishant Gupta
Director
over 20 years ago
Jeetender Prasad
Jeetender Prasad
Director
over 20 years ago

Charges

4 Crore
29 March 2007
Syndicate Bank
4 Crore
29 March 2007
Others
0
29 March 2007
Others
0
29 March 2007
Others
0

Documents

Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Notice of resignation;-24122020
Evidence of cessation;-24122020
Optional Attachment-(2)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DIR-12-23122020_signed
Optional Attachment-(1)-23122020
Declaration by first director-23122020
Form MGT-14-10082020_signed
Form ADT-1-10082020_signed
Copy of written consent given by auditor-10082020
Copy of resolution passed by the company-10082020
Copy of the intimation sent by company-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Form ADT-3-01082020_signed
Resignation letter-01082020
Form DIR-12-17032020_signed
Evidence of cessation;-17032020
Notice of resignation;-17032020
Form AOC-4-20112019_signed
Notice of resignation;-19112019
Evidence of cessation;-19112019
Form DIR-12-19112019_signed
Form ADT-1-18112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
List of share holders, debenture holders;-16112019