Company Information

CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,759,090
Authorised Capital
20,000,000

Directors

Prakash Kumar Agarwal
Prakash Kumar Agarwal
Director/Designated Partner
about 2 years ago
Rajesh Kumar Jaluka
Rajesh Kumar Jaluka
Director/Designated Partner
over 2 years ago
Akash Agarwal
Akash Agarwal
Director/Designated Partner
over 4 years ago
Kusum Jaluka
Kusum Jaluka
Director/Designated Partner
over 12 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director/Designated Partner
over 12 years ago
Ashok Kumar Jaluka
Ashok Kumar Jaluka
Director/Designated Partner
over 12 years ago
Akhilesh Kumar Pandey
Akhilesh Kumar Pandey
Director
almost 14 years ago

Past Directors

Saroj Pandey
Saroj Pandey
Director
almost 14 years ago

Charges

5 Crore
20 September 2014
Bankof Baroda
6 Crore
25 June 2020
State Bank Of India
4 Crore
23 August 2021
Hdfc Bank Limited
16 Lak
07 September 2022
State Bank Of India
24 Lak
07 September 2022
State Bank Of India
0
25 June 2020
State Bank Of India
0
23 August 2021
Hdfc Bank Limited
0
20 September 2014
Others
0
07 September 2022
State Bank Of India
0
25 June 2020
State Bank Of India
0
23 August 2021
Hdfc Bank Limited
0
20 September 2014
Others
0

Documents

Form ADT-3-04042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MGT-14-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form DPT-3-05102020-signed
Form ADT-1-11092020_signed
Copy of written consent given by auditor-11092020
Copy of the intimation sent by company-11092020
Copy of resolution passed by the company-11092020
Resignation letter-07092020
Optional Attachment-(1)-18072020
Letter of the charge holder stating that the amount has been satisfied-18072020
Instrument(s) of creation or modification of charge;-18072020
Form CHG-4-18072020_signed
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
CERTIFICATE OF SATISFACTION OF CHARGE-20200718
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-10102019-signed
Form ADT-1-20062019_signed
Copy of written consent given by auditor-27052019