Company Information

CIN
Status
Date of Incorporation
06 December 1995
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,750,000
Authorised Capital
22,500,000

Directors

Sanju Kumar
Sanju Kumar
Director/Designated Partner
over 2 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
about 30 years ago

Past Directors

Prem Prakash Pandey
Prem Prakash Pandey
Additional Director
over 14 years ago

Charges

1 Crore
01 September 2010
Punjab National Bank
1 Crore
01 September 2010
Punjab National Bank
0
01 September 2010
Punjab National Bank
0

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form DPT-3-02112019-signed
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
List of share holders, debenture holders;-15032018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25122017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-25122017
Form 23AC-25122017_signed
Form 23ACA-25122017_signed
Copy of the intimation received from the company - 2021.-16122017