Company Information

CIN
Status
Date of Incorporation
20 August 1998
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,446,000
Authorised Capital
4,500,000

Directors

Shrawan Kumar
Shrawan Kumar
Director/Designated Partner
over 6 years ago
Raman Kumar
Raman Kumar
Director/Designated Partner
over 27 years ago
Pawan Kumar
Pawan Kumar
Beneficial Owner
over 27 years ago

Past Directors

Vikas Agarwal
Vikas Agarwal
Additional Director
almost 9 years ago
Nirmala Agarwal
Nirmala Agarwal
Director
over 27 years ago

Charges

98 Lak
10 January 2003
State Bank Of India
98 Lak
10 January 2003
State Bank Of India
0
10 January 2003
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-19122020
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form AOC-4-22102020_signed
Form DPT-3-28092020-signed
Auditor?s certificate-22092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017