Company Information
CIN
Status
Date of Incorporation
08 September 2005
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
30,026,500
Authorised Capital
30,500,000
Directors
Nisha Ranjan
Director/Designated Partner
about 20 years ago
about 20 years ago
Rakesh Ranjan
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
29 April 2014
Bank Of India
45 Crore
29 April 2014
Bank Of India
0
29 April 2014
Bank Of India
0
29 April 2014
Bank Of India
0
Documents
Form MGT-14-181116.OCT
Form PAS-3-280515.OCT
Complete record of private placement offers and acceptences-220515.PDF
Copy of contract- if any-220515.PDF
List of allottees-220515.PDF
Resltn passed by the BOD-220515.PDF
Form SH-7-030515.PDF
Form MGT-14-030515.PDF
Optional Attachment 1-030515.PDF
Copy of resolution-030515.PDF
MoA - Memorandum of Association-030515.PDF
Copy of the resolution for alteration of capital-030515.PDF
-051214.OCT
Form66-071114 for the FY ending on-310313-Revised-3.OCT
Form66-061114 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310313-Revised-2.OCT
Form MGT-14-151014.OCT
Copy of resolution-011014.PDF
Form23AC-230914 for the FY ending on-310313.OCT
FormSchV-230914 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-260514.PDF
Certificate of Registration of Mortgage-260514.PDF
Certificate of Registration of Mortgage-260514.PDF
Instrument of creation or modification of charge-160514.PDF
Form CHG-1-160514-290414-ChargeId-10493311.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110214.PDF
Optional Attachment 1-110214.PDF
Optional Attachment 2-110214.PDF
