Company Information

CIN
Status
Date of Incorporation
29 August 1997
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,147,200
Authorised Capital
10,000,000

Directors

Akash Jaiswal
Akash Jaiswal
Director
over 2 years ago
Kiran Shaw
Kiran Shaw
Director/Designated Partner
over 3 years ago
Prabhunath Jaiswal
Prabhunath Jaiswal
Director
over 28 years ago
Shambhu Nath Jaiswal
Shambhu Nath Jaiswal
Director
over 28 years ago

Charges

1 Crore
17 February 2021
Canara Bank
1 Crore
29 January 2022
Others
0
17 February 2021
Canara Bank
0
29 January 2022
Others
0
17 February 2021
Canara Bank
0
29 January 2022
Others
0
17 February 2021
Canara Bank
0

Documents

Form ADT-3-11112020_signed
Resignation letter-11112020
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-25052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Interest in other entities;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-12112016