Company Information

CIN
Status
Date of Incorporation
24 January 2011
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,325,000
Authorised Capital
2,500,000

Directors

Raj Kumar
Raj Kumar
Managing Director
over 2 years ago
Veena Choudhary
Veena Choudhary
Director
over 9 years ago
Jyotindra Kumar
Jyotindra Kumar
Individual Promoter
over 9 years ago

Past Directors

Roshan Lal Choudhary
Roshan Lal Choudhary
Director
over 9 years ago
Rekha Choudhary
Rekha Choudhary
Director
over 9 years ago
Manoj Mahato Kumar
Manoj Mahato Kumar
Additional Director
over 10 years ago
Jayant Kumar Singh Deo
Jayant Kumar Singh Deo
Director
almost 14 years ago
Umesh Jain
Umesh Jain
Director
over 14 years ago

Charges

20 Lak
17 August 2018
State Bank Of India
20 Lak
17 August 2018
State Bank Of India
0
17 August 2018
State Bank Of India
0
17 August 2018
State Bank Of India
0
17 August 2018
State Bank Of India
0
17 August 2018
State Bank Of India
0

Documents

Form DPT-3-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Form DIR-12-15022020_signed
Optional Attachment-(1)-15022020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form DIR-12-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Notice of resignation;-18112019
Evidence of cessation;-18112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form DPT-3-07112019-signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Form CHG-1-13022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Optional Attachment-(2)-11022019
Optional Attachment-(1)-11022019
Instrument(s) of creation or modification of charge;-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed