Company Information

CIN
Status
Date of Incorporation
30 March 1989
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,734,000
Authorised Capital
10,000,000

Directors

Manish Kumar Tayal
Manish Kumar Tayal
Director/Designated Partner
over 2 years ago
Rishabh Goel .
Rishabh Goel .
Director
over 2 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Mukesh Kumar Bansal
Mukesh Kumar Bansal
Additional Director
over 17 years ago

Past Directors

Subhash Kumar Goyal
Subhash Kumar Goyal
Additional Director
over 17 years ago
Mahesh Mittal
Mahesh Mittal
Whole Time Director
over 19 years ago

Charges

3 Crore
15 July 2017
Hdfc Bank Limited
3 Crore
24 March 2009
Bank Of India
1 Crore
15 July 2017
Hdfc Bank Limited
0
24 March 2009
Bank Of India
0
15 July 2017
Hdfc Bank Limited
0
24 March 2009
Bank Of India
0

Documents

List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Optional Attachment-(1)-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Form DPT-3-05102020-signed
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form DPT-3-21102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Details of other Entity(s)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
-14102019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form CHG-1-06122018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181206
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed