Company Information

CIN
Status
Date of Incorporation
01 August 2003
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,212,500
Authorised Capital
6,215,000

Directors

Dhiraj Agarwal
Dhiraj Agarwal
Director/Designated Partner
over 2 years ago
Bijay Kumar Singh
Bijay Kumar Singh
Director/Designated Partner
over 6 years ago
Santosh Agarwal
Santosh Agarwal
Director/Designated Partner
over 12 years ago

Past Directors

Santosh Kumar Gupta
Santosh Kumar Gupta
Director
over 16 years ago
Radhe Shyam Sharma
Radhe Shyam Sharma
Director
over 22 years ago
Janardhan Rao
Janardhan Rao
Director
over 22 years ago

Charges

24 Crore
30 November 2017
State Bank Of India
24 Crore
30 November 2017
State Bank Of India
0
30 November 2017
State Bank Of India
0
30 November 2017
State Bank Of India
0

Documents

Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(2)-29122020
Form ADT-1-04112020_signed
Copy of written consent given by auditor-04112020
Optional Attachment-(2)-04112020
Copy of the intimation sent by company-04112020
Copy of resolution passed by the company-04112020
Optional Attachment-(1)-04112020
Form ADT-3-02112020_signed
Resignation letter-02112020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Form DIR-12-05062019_signed
Optional Attachment-(1)-05062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Form INC-22-25042019_signed