Company Information
CIN
Status
Date of Incorporation
21 January 2003
State / ROC
Jharkhand /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
13,000,000
Authorised Capital
15,000,000
Directors
Urmila Devi
Director
over 7 years ago
over 7 years ago
Shambhu Nath Agarwal
Director
over 7 years ago
over 7 years ago
Charges
08 November 2017
Axis Bank Limited
2 Crore
12 June 2015
Hdfc Bank Limited
1 Crore
10 June 2015
Hdfc Bank Limited
1 Crore
27 August 2003
Bank Of India
1 Crore
Documents
Form DIR-12-14012020_signed
Evidence of cessation;-14012020
Form MGT-7-03012020_signed
Form DIR-12-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30122019
Interest in other entities;-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Optional Attachment-(1)-25092019
Form ADT-1-27072019_signed
Copy of the intimation sent by company-27072019
Copy of resolution passed by the company-27072019
Copy of written consent given by auditor-27072019
Resignation letter-27062019
Form ADT-3-27062019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Notice of resignation;-27032019
Optional Attachment-(1)-27032019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
