Company Information

CIN
Status
Date of Incorporation
30 August 2004
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
58,950,000
Authorised Capital
60,000,000

Directors

Vijay Kumar Mittal
Vijay Kumar Mittal
Director/Designated Partner
over 2 years ago
Shankar Lal Agarwal
Shankar Lal Agarwal
Director/Designated Partner
over 2 years ago
Prity Mittal
Prity Mittal
Director/Designated Partner
over 14 years ago
Shivjee Singh
Shivjee Singh
Director/Designated Partner
over 21 years ago

Past Directors

Manoj Kumar Agrawal
Manoj Kumar Agrawal
Director
over 21 years ago

Charges

5 Crore
15 September 2006
Bank Of Baroda
13 Crore
03 March 2005
Punjab National Bank
7 Crore
06 November 2019
Hdfc Bank Limited
5 Crore
06 July 2023
Others
0
06 November 2019
Hdfc Bank Limited
0
27 December 2021
Others
0
15 September 2006
Bank Of Baroda
0
03 March 2005
Punjab National Bank
0
06 July 2023
Others
0
06 November 2019
Hdfc Bank Limited
0
27 December 2021
Others
0
15 September 2006
Bank Of Baroda
0
03 March 2005
Punjab National Bank
0
06 July 2023
Others
0
06 November 2019
Hdfc Bank Limited
0
27 December 2021
Others
0
15 September 2006
Bank Of Baroda
0
03 March 2005
Punjab National Bank
0

Documents

Form DPT-3-30122020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(2)-20122019
Form CHG-1-20122019_signed
Instrument(s) of creation or modification of charge;-20122019
Optional Attachment-(1)-20122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-04122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191204
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-11112019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-19112018
Copy of MGT-8-19112018
Form MGT-7-19112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017
Form AOC-4(XBRL)-25112017_signed