Company Information
CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
9,653,000
Authorised Capital
15,000,000
Directors
Godo Kumar Yadav
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Swati Sarawgi
Director
almost 8 years ago
almost 8 years ago
Ayush Sarawgi
Director
over 11 years ago
over 11 years ago
Suresh Kumar Sarawgi
Director
almost 15 years ago
almost 15 years ago
Gyan Prakash Sarawgi
Director
almost 15 years ago
almost 15 years ago
Amit Sarawgi
Director
almost 15 years ago
almost 15 years ago
Charges
28 November 2011
Bank Of India
8 Crore
27 September 2013
United Bank Of India
14 Crore
08 December 2012
Bank Of India
4 Crore
11 July 2015
Bank Of India
15 Crore
17 February 2012
Bank Of India
4 Crore
28 November 2011
Bank Of India
0
17 February 2012
Bank Of India
0
11 July 2015
Bank Of India
0
27 September 2013
United Bank Of India
0
08 December 2012
Bank Of India
0
28 November 2011
Bank Of India
0
17 February 2012
Bank Of India
0
11 July 2015
Bank Of India
0
27 September 2013
United Bank Of India
0
08 December 2012
Bank Of India
0
Documents
Declaration by first director-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Evidence of cessation;-28122017
Form DIR-12-28122017_signed
Notice of resignation;-28122017
Letter of appointment;-28122017
Copy of MGT-8-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Optional Attachment-(1)-12122017
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Notice of resignation;-12092017
Form DIR-12-12092017
Evidence of cessation;-12092017
Form DIR-12-05092017_signed
Letter of appointment;-05092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092017
Form MGT-7-02122016_signed
