Company Information

CIN
Status
Date of Incorporation
01 November 1989
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
647,200
Authorised Capital
1,000,000

Directors

Kamal Kishore Prasad
Kamal Kishore Prasad
Director/Designated Partner
over 2 years ago
Shalini Rungta
Shalini Rungta
Director/Designated Partner
over 9 years ago

Past Directors

Raj Kishore Sriwastav
Raj Kishore Sriwastav
Director
about 15 years ago
Rajesh Kumar
Rajesh Kumar
Director
over 16 years ago

Charges

50 Crore
19 October 2019
State Bank Of India
47 Crore
23 June 2020
State Bank Of India
3 Crore
23 June 2020
State Bank Of India
0
19 October 2019
State Bank Of India
0
23 June 2020
State Bank Of India
0
19 October 2019
State Bank Of India
0

Documents

Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200927
Instrument(s) of creation or modification of charge;-22092020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Form CHG-1-23102019_signed
Instrument(s) of creation or modification of charge;-22102019
Optional Attachment-(1)-22102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191022
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-29122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(1)-28122017