Company Information

CIN
Status
Date of Incorporation
24 September 2004
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,398,500
Authorised Capital
10,000,000

Directors

Dilip Kumar Jaiswal
Dilip Kumar Jaiswal
Director/Designated Partner
about 21 years ago
Ram Singh
Ram Singh
Director/Designated Partner
about 21 years ago

Past Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Director
almost 10 years ago
Jay Kumar Gupta
Jay Kumar Gupta
Director
about 10 years ago
Bhagwan Das Gupta
Bhagwan Das Gupta
Director
about 21 years ago

Charges

1 Crore
25 April 2013
Central Bank Of India
1 Crore
21 January 2006
Punjab National Bank
1 Crore
23 June 2020
Central Bank Of India
18 Lak
15 May 2020
Central Bank Of India
7 Lak
24 August 2021
Central Bank Of India
26 Lak
24 August 2021
Others
0
23 June 2020
Others
0
15 May 2020
Others
0
21 January 2006
Punjab National Bank
0
25 April 2013
Central Bank Of India
0
24 August 2021
Others
0
23 June 2020
Others
0
15 May 2020
Others
0
21 January 2006
Punjab National Bank
0
25 April 2013
Central Bank Of India
0
24 August 2021
Others
0
23 June 2020
Others
0
15 May 2020
Others
0
21 January 2006
Punjab National Bank
0
25 April 2013
Central Bank Of India
0

Documents

Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Instrument(s) of creation or modification of charge;-25062020
Form MGT-7-04022020_signed
Form AOC-4-04022020_signed
List of share holders, debenture holders;-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
Form DPT-3-19102019-signed
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Form MGT-7-14122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed