Company Information

CIN
Status
Date of Incorporation
11 February 2002
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,000,000
Authorised Capital
25,000,000

Directors

Kiran Devi
Kiran Devi
Director/Designated Partner
over 2 years ago
Deepak Kumar
Deepak Kumar
Director/Designated Partner
over 7 years ago

Past Directors

Devendra Prasad Sinha
Devendra Prasad Sinha
Director
almost 15 years ago
Kamlesh Kumar Sinha
Kamlesh Kumar Sinha
Director
about 21 years ago

Charges

71 Crore
22 September 2016
Punjab National Bank
7 Lak
30 May 2016
State Bank Of India
66 Crore
20 January 2015
State Bank Of India
4 Crore
23 February 2013
State Bank Of India
33 Crore
30 May 2016
State Bank Of India
0
22 September 2016
Others
0
23 February 2013
State Bank Of India
0
20 January 2015
State Bank Of India
0
30 May 2016
State Bank Of India
0
22 September 2016
Others
0
23 February 2013
State Bank Of India
0
20 January 2015
State Bank Of India
0
30 May 2016
State Bank Of India
0
22 September 2016
Others
0
23 February 2013
State Bank Of India
0
20 January 2015
State Bank Of India
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-02122019
Optional Attachment-(2)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form DIR-12-02052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Optional Attachment-(3)-01052018
Optional Attachment-(1)-01052018
Evidence of cessation;-01052018
Notice of resignation;-01052018
Optional Attachment-(2)-01052018
Copy of MGT-8-09022018
List of share holders, debenture holders;-09022018
Form MGT-7-09022018_signed
Optional Attachment-(1)-10012018
Form CHG-1-10012018_signed
Instrument(s) of creation or modification of charge;-10012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180110
Optional Attachment-(3)-28122017
Optional Attachment-(4)-28122017
Details of other Entity(s)-28122017
Form AOC-4-28122017_signed