Company Information

CIN
Status
Date of Incorporation
10 August 2011
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,885,000
Authorised Capital
5,000,000

Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
almost 10 years ago
Rajesh Kumar Yadav
Rajesh Kumar Yadav
Additional Director
about 10 years ago
Neha Sahu
Neha Sahu
Director/Designated Partner
about 10 years ago
Bambam Kumar Choudhary
Bambam Kumar Choudhary
Managing Director
over 14 years ago

Past Directors

Jata Shankar Pandey
Jata Shankar Pandey
Director
over 14 years ago

Charges

1 Crore
07 October 2016
Bank Of Baroda
1 Crore
07 October 2016
Others
0
07 October 2016
Others
0
07 October 2016
Others
0

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-18102019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-23092019_signed
Optional Attachment-(1)-23092019
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Form ADT-3-22092019_signed
Resignation letter-22092019
Optional Attachment-(1)-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Optional Attachment-(1)-01112018
Instrument(s) of creation or modification of charge;-01112018
Form CHG-1-01112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181101
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017