Company Information

CIN
Status
Date of Incorporation
09 August 2005
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Rina Singh
Rina Singh
Director/Designated Partner
almost 3 years ago
Shashi Bhushan Singh
Shashi Bhushan Singh
Director/Designated Partner
almost 3 years ago
Suraj Deo Singh
Suraj Deo Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Rina Singh
Rina Singh
Director
over 10 years ago
Nirmal Kumar Singh
Nirmal Kumar Singh
Director
over 20 years ago

Charges

4 Crore
24 May 2018
Allahabad Bank
2 Crore
27 September 2007
Allahabad Bank
2 Crore
13 March 2022
Indian Bank
0
27 September 2007
Others
0
24 May 2018
Others
0
13 March 2022
Indian Bank
0
27 September 2007
Others
0
24 May 2018
Others
0

Documents

Form DPT-3-24122020-signed
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form ADT-1-09032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032019
Form AOC-4-09032019_signed
Copy of the intimation sent by company-08032019
Copy of resolution passed by the company-08032019
Optional Attachment-(1)-08032019
Copy of written consent given by auditor-08032019
Form MGT-7-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form CHG-1-26072018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180726
Instrument(s) of creation or modification of charge;-24072018
Form CHG-1-24072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180724
Instrument(s) of creation or modification of charge;-21072018
Form MGT-14-09012017_signed
Optional Attachment-(3)-09012017
Optional Attachment-(1)-09012017
Optional Attachment-(2)-09012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012017
Form AOC-4-061215.OCT
Form MGT-7-071215.OCT