Company Information
CIN
Status
Date of Incorporation
01 October 2003
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
2,900,000
Authorised Capital
10,000,000
Directors
Pooja Singh Rathore
Director/Designated Partner
about 2 years ago
about 2 years ago
Abhishek Singh
Director/Designated Partner
about 10 years ago
about 10 years ago
Vikash Dhanuka
Director
about 22 years ago
about 22 years ago
Past Directors
Deepa Dhanuka
Director
over 11 years ago
over 11 years ago
Narendra Pathak Kumar
Director
over 13 years ago
over 13 years ago
Puneet Jalan
Director
over 16 years ago
over 16 years ago
Bijay Kumar Dhanuka
Director
about 22 years ago
about 22 years ago
Charges
05 March 2016
Axis Bank Limited
1 Crore
09 June 2012
Punjab And Sind Bank
1 Crore
05 March 2016
Axis Bank Limited
0
09 June 2012
Punjab And Sind Bank
0
05 March 2016
Axis Bank Limited
0
09 June 2012
Punjab And Sind Bank
0
05 March 2016
Axis Bank Limited
0
09 June 2012
Punjab And Sind Bank
0
Documents
Form INC-22-21052020_signed
Copy of board resolution authorizing giving of notice-21052020
Copies of the utility bills as mentioned above (not older than two months)-21052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052020
Form ADT-1-20042019_signed
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Optional Attachment-(2)-20042019
Notice of resignation;-18022019
Evidence of cessation;-18022019
Form DIR-12-18022019_signed
Form ADT-1-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
Copy of the intimation sent by company-12122018
Copy of resolution passed by the company-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of written consent given by auditor-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form CHG-4-16112017_signed
Letter of the charge holder stating that the amount has been satisfied-16112017
Optional Attachment-(2)-02112017
