Company Information

CIN
Status
Date of Incorporation
19 March 1998
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,347,000
Authorised Capital
5,000,000

Directors

Ajay Kumar Singh
Ajay Kumar Singh
Director/Designated Partner
over 2 years ago
Anupam Kumar Singh
Anupam Kumar Singh
Director/Designated Partner
about 7 years ago

Past Directors

Arsh Singh
Arsh Singh
Director
over 8 years ago
Jayram Sharan Singh
Jayram Sharan Singh
Director
over 25 years ago
Ram Pravesh Singh
Ram Pravesh Singh
Director
over 27 years ago
Raj Narayan Singh
Raj Narayan Singh
Director
over 27 years ago

Charges

40 Lak
13 April 2002
Bank Of India
40 Lak
13 December 2022
Others
0
13 April 2002
Bank Of India
0
13 December 2022
Others
0
13 April 2002
Bank Of India
0
13 December 2022
Others
0
13 April 2002
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Form DPT-3-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Optional Attachment-(1)-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-29102019
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 DPT-3-18102019-signed
Form ADT-1-12102019_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
Instrument(s) of creation or modification of charge;-12032019
Form CHG-1-12032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190312
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Evidence of cessation;-13122018
Notice of resignation;-13122018
Form DIR-12-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed