Company Information
CIN
Status
Date of Incorporation
21 December 1995
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Rajnish Pathak
Director/Designated Partner
about 2 years ago
about 2 years ago
Anita Rani
Director
almost 14 years ago
almost 14 years ago
Sita Ram Pathak
Director
almost 30 years ago
almost 30 years ago
Charges
16 July 2018
Allahabad Bank
20 Lak
01 March 2018
Allahabad Bank
1 Crore
09 August 2005
State Bank Of India
1 Crore
31 October 2003
Magm A Leasing Ltd
13 Lak
01 March 2018
Others
0
16 July 2018
Others
0
09 August 2005
State Bank Of India
0
31 October 2003
Magm A Leasing Ltd
0
01 March 2018
Others
0
16 July 2018
Others
0
09 August 2005
State Bank Of India
0
31 October 2003
Magm A Leasing Ltd
0
Documents
Form CHG-1-14082020
Optional Attachment-(1)-14082020
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
List of share holders, debenture holders;-22022020
Form MGT-7-22022020_signed
Form ADT-1-21022020_signed
Copy of resolution passed by the company-21022020
Directors report as per section 134(3)-21022020
Copy of written consent given by auditor-21022020
Copy of the intimation sent by company-21022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Form AOC-4-21022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Form DIR-12-10022020_signed
Optional Attachment-(2)-10022020
Optional Attachment-(1)-10022020
Optional Attachment-(1)-27072019
Form DIR-12-27072019_signed
Evidence of cessation;-27072019
List of share holders, debenture holders;-15022019
Directors report as per section 134(3)-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
Form CHG-1-08082018_signed
Instrument(s) of creation or modification of charge;-08082018
Optional Attachment-(1)-08082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180808
Form CHG-1-23062018_signed
