Company Information

CIN
Status
Date of Incorporation
18 August 2004
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Bimal Chandra Pathak
Bimal Chandra Pathak
Director/Designated Partner
over 11 years ago

Past Directors

Riddhi Jain
Riddhi Jain
Additional Director
over 4 years ago
Indira Devi Jain
Indira Devi Jain
Additional Director
over 6 years ago
Krishna Murari
Krishna Murari
Director
over 13 years ago
Deepak Kumar Jain
Deepak Kumar Jain
Director
almost 16 years ago
Ramesh Kumar Jain
Ramesh Kumar Jain
Director
over 18 years ago
Priti Jain
Priti Jain
Director
over 21 years ago

Charges

0
05 April 2005
Bank Of India
1 Crore
05 April 2005
Bank Of India
0
05 April 2005
Bank Of India
0
05 April 2005
Bank Of India
0

Documents

Form CHG-4-23112020_signed
Letter of the charge holder stating that the amount has been satisfied-23112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201123
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-09102019-signed
Form DPT-3-12092019-signed
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed
Evidence of cessation;-23052019
Form DIR-12-23052019_signed
Notice of resignation;-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016