Company Information

CIN
Status
Date of Incorporation
24 December 1998
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Satyendra Narayan Singh
Satyendra Narayan Singh
Director/Designated Partner
over 2 years ago
Sabita Singh
Sabita Singh
Director
almost 27 years ago

Past Directors

Arun Kumar Sinha
Arun Kumar Sinha
Director
almost 27 years ago

Charges

2 Crore
08 August 2013
Corporation Bank
5 Lak
07 July 2012
Corporation Bank
5 Lak
03 November 2009
State Bank Of India Commercial Branch Ranchi
2 Crore
29 March 2017
Corporation Bank
50 Lak
08 August 2013
Corporation Bank
0
07 July 2012
Corporation Bank
0
29 March 2017
Others
0
03 November 2009
State Bank Of India Commercial Branch Ranchi
0
08 August 2013
Corporation Bank
0
07 July 2012
Corporation Bank
0
29 March 2017
Others
0
03 November 2009
State Bank Of India Commercial Branch Ranchi
0
08 August 2013
Corporation Bank
0
07 July 2012
Corporation Bank
0
29 March 2017
Others
0
03 November 2009
State Bank Of India Commercial Branch Ranchi
0

Documents

Form DPT-3-05102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-23102019_signed
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form ADT-3-15102019_signed
Resignation letter-15102019
Form DPT-3-09102019-signed
Form DIR-11-19062019_signed
Notice of resignation;-18062019
Notice of resignation filed with the company-18062019
Proof of dispatch-18062019
Form DIR-12-18062019_signed
Evidence of cessation;-18062019
Acknowledgement received from company-18062019
Form CHG-4-06042019_signed
Letter of the charge holder stating that the amount has been satisfied-06042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018