Company Information

CIN
Status
Date of Incorporation
24 September 2001
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,650,000
Authorised Capital
14,500,000

Directors

Deepak Kumar Jain
Deepak Kumar Jain
Director/Designated Partner
over 2 years ago

Past Directors

Bimal Chandra Pathak
Bimal Chandra Pathak
Additional Director
over 8 years ago
Rajesh Kumar Agarwall
Rajesh Kumar Agarwall
Additional Director
over 8 years ago
Indira Devi Jain
Indira Devi Jain
Additional Director
almost 9 years ago
Praveen Kumar Jain
Praveen Kumar Jain
Director
about 16 years ago
Ramesh Kumar Jain
Ramesh Kumar Jain
Director
about 24 years ago

Charges

6 Crore
27 June 2006
Allahabad Bank
6 Crore
12 March 2002
Bank Of India
3 Crore
12 March 2002
Bank Of India
0
27 June 2006
Allahabad Bank
0
12 March 2002
Bank Of India
0
27 June 2006
Allahabad Bank
0
12 March 2002
Bank Of India
0
27 June 2006
Allahabad Bank
0

Documents

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-3-13092019-signed
Form DPT-3-12092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Evidence of cessation;-05072017
Form DIR-12-05072017_signed
Notice of resignation;-05072017
Form DIR-12-04072017_signed
Letter of appointment;-04072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122016
Letter of appointment;-29122016
Evidence of cessation;-29122016
Form DIR-12-29122016_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed