Company Information
CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,805,000
Authorised Capital
3,000,000
Directors
Kulwant Singh Saluja
Director/Designated Partner
about 2 years ago
about 2 years ago
Harnam Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Hira Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Devendra Singh Namdhari
Whole Time Director
over 11 years ago
over 11 years ago
Harcharan Singh Namdhari
Director
almost 15 years ago
almost 15 years ago
Charges
22 March 2018
Canara Bank
75 Lak
08 December 2017
Canara Bank
7 Lak
31 December 2016
Canara Bank
2 Crore
30 December 2016
Canara Bank
9 Crore
13 July 2016
Canara Bank
64 Lak
06 November 2015
Canara Bank
5 Crore
30 December 2016
Canara Bank
0
31 December 2016
Canara Bank
0
13 July 2016
Canara Bank
0
22 March 2018
Canara Bank
0
08 December 2017
Canara Bank
0
06 November 2015
Canara Bank
0
30 December 2016
Canara Bank
0
31 December 2016
Canara Bank
0
13 July 2016
Canara Bank
0
22 March 2018
Canara Bank
0
08 December 2017
Canara Bank
0
06 November 2015
Canara Bank
0
30 December 2016
Canara Bank
0
31 December 2016
Canara Bank
0
13 July 2016
Canara Bank
0
22 March 2018
Canara Bank
0
08 December 2017
Canara Bank
0
06 November 2015
Canara Bank
0
30 December 2016
Canara Bank
0
31 December 2016
Canara Bank
0
13 July 2016
Canara Bank
0
22 March 2018
Canara Bank
0
08 December 2017
Canara Bank
0
06 November 2015
Canara Bank
0
30 December 2016
Canara Bank
0
31 December 2016
Canara Bank
0
13 July 2016
Canara Bank
0
22 March 2018
Canara Bank
0
08 December 2017
Canara Bank
0
06 November 2015
Canara Bank
0
Documents
Form MGT-7-28112019_signed
Form DPT-3-27112019-signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form CHG-1-29102019_signed
Instrument(s) of creation or modification of charge;-29102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191029
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-09072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190709
Instrument(s) of creation or modification of charge;-08072019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Form CHG-1-04052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180504
Instrument(s) of creation or modification of charge;-27042018
Instrument(s) of creation or modification of charge;-25042018
Form PAS-3-21022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022018
