Company Information
CIN
Status
Date of Incorporation
28 February 1997
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,842,500
Authorised Capital
2,000,000
Directors
Jasjit Singh Dugal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravinder Dugal
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
28 November 2017
Union Bank Of India
16 Lak
01 September 1998
Oriental Bank Of Commerce
1 Crore
01 September 1998
Oriental Bank Of Commerce
64 Lak
19 March 2021
Punjab National Bank
20 Lak
10 November 2020
Punjab National Bank
9 Lak
30 September 2023
Others
0
28 November 2017
Others
0
10 November 2020
Others
0
19 March 2021
Others
0
01 September 1998
Oriental Bank Of Commerce
0
01 September 1998
Oriental Bank Of Commerce
0
30 September 2023
Others
0
28 November 2017
Others
0
10 November 2020
Others
0
19 March 2021
Others
0
01 September 1998
Oriental Bank Of Commerce
0
01 September 1998
Oriental Bank Of Commerce
0
30 September 2023
Others
0
28 November 2017
Others
0
10 November 2020
Others
0
19 March 2021
Others
0
01 September 1998
Oriental Bank Of Commerce
0
01 September 1998
Oriental Bank Of Commerce
0
Documents
Letter of the charge holder stating that the amount has been satisfied-03012020
Form CHG-4-03012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200103
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-18102019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018
Form CHG-1-23032018_signed
Instrument(s) of creation or modification of charge;-23032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180323
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
