Company Information
CIN
Status
Date of Incorporation
02 December 2011
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
157,600
Authorised Capital
2,500,000
Directors
Santosh Kumar Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Samrendra Kumar Singh
Director
about 6 years ago
about 6 years ago
Past Directors
Shib Sankar Biswas
Additional Director
over 8 years ago
over 8 years ago
Seema Singh
Director
over 9 years ago
over 9 years ago
Satyam Dubey
Director
over 9 years ago
over 9 years ago
Ashish Prasad
Director
about 11 years ago
about 11 years ago
Amarendra Kumar Singh
Director
about 14 years ago
about 14 years ago
Charges
11 October 2019
Oriental Bank Of Commerce
25 Lak
26 June 2020
Punjab National Bank
4 Lak
26 June 2020
Others
0
11 October 2019
Others
0
26 June 2020
Others
0
11 October 2019
Others
0
26 June 2020
Others
0
11 October 2019
Others
0
26 June 2020
Others
0
11 October 2019
Others
0
Documents
Form DPT-3-31122020
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-01102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Form PAS-3-23062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23062020
Copy of Board or Shareholders? resolution-23062020
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-12112019_signed
Instrument(s) of creation or modification of charge;-11112019
Form CHG-1-11112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191111
Form DPT-3-01112019-signed
Form DPT-3-19102019-signed
Optional Attachment-(1)-13052019
Form DIR-12-13052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
