Company Information
CIN
Status
Date of Incorporation
06 March 2007
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,071,400
Authorised Capital
7,500,000
Directors
Sanjay Kumar Parasurampuria
Director
over 2 years ago
over 2 years ago
Umang Parashrampuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod Kumar Parashrampuria
Director
almost 19 years ago
almost 19 years ago
Past Directors
Hari Shanker Parashrampuria
Director
almost 19 years ago
almost 19 years ago
Charges
10 September 2018
Corporation Bank
9 Lak
10 September 2018
Others
0
10 September 2018
Others
0
10 September 2018
Others
0
Documents
Form MGT-7-05032021_signed
Form DPT-3-25122020_signed
List of share holders, debenture holders;-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form AOC-4-07112020_signed
Form DPT-3-23012020-signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-01112019-signed
Copy of trust deed-30062019
Copy of instrument creating charge-30062019
Form ADT-1-30102018_signed
Copy of the intimation sent by company-30102018
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
Form MGT-7-17102018_signed
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Form CHG-1-25092018_signed
Optional Attachment-(1)-25092018
Instrument(s) of creation or modification of charge;-25092018
