Company Information

CIN
Status
Date of Incorporation
06 February 2012
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,780,000
Authorised Capital
10,000,000

Directors

Santosh Kumar
Santosh Kumar
Director/Designated Partner
over 2 years ago
Ranjit Kumar Yadav
Ranjit Kumar Yadav
Director
over 2 years ago
Ganesh Yadav
Ganesh Yadav
Director
almost 14 years ago

Charges

1 Crore
29 May 2017
Hdfc Bank Limited
75 Lak
30 September 2015
Bank Of India
76 Lak
30 September 2015
Bank Of India
0
29 May 2017
Hdfc Bank Limited
0
30 September 2015
Bank Of India
0
29 May 2017
Hdfc Bank Limited
0
30 September 2015
Bank Of India
0
29 May 2017
Hdfc Bank Limited
0
30 September 2015
Bank Of India
0
29 May 2017
Hdfc Bank Limited
0
30 September 2015
Bank Of India
0
29 May 2017
Hdfc Bank Limited
0
30 September 2015
Bank Of India
0
29 May 2017
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-19102019-signed
Form DPT-3-18102019-signed
Copy of trust deed-28062019
Copy of instrument creating charge-28062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-06122017_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-16062017
Instrument(s) of creation or modification of charge;-16062017
Form CHG-1-16062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170616
Form MGT-14-05062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170605
Altered memorandum of association-01062017
Optional Attachment-(1)-01062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062017
Form MGT-7-26112016_signed