Company Information
CIN
Status
Date of Incorporation
13 September 2005
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,832,700
Authorised Capital
4,000,000
Directors
Dilip Shaw Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Jyoti Rani
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Sunil Kumar Agrawal
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 17] Upvc Pipes
Charges
08 February 2014
State Bank Of India
4 Lak
31 March 2007
Bank Of India
2 Crore
31 March 2007
Bank Of India
1 Crore
09 October 2007
Bank Of India
15 Lak
31 March 2007
Bank Of India
0
08 February 2014
State Bank Of India
0
09 October 2007
Bank Of India
0
31 March 2007
Bank Of India
0
31 March 2007
Bank Of India
0
08 February 2014
State Bank Of India
0
09 October 2007
Bank Of India
0
31 March 2007
Bank Of India
0
31 March 2007
Bank Of India
0
08 February 2014
State Bank Of India
0
09 October 2007
Bank Of India
0
31 March 2007
Bank Of India
0
Documents
List of share holders, debenture holders;-15062020
Form MGT-7-15062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Directors report as per section 134(3)-13062020
Form AOC-4-13062020_signed
Form ADT-1-19112019_signed
Form DPT-3-21102019-signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
List of share holders, debenture holders;-23032019
Directors report as per section 134(3)-23032019
Form MGT-7-23032019_signed
Form AOC-4-23032019_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
List of share holders, debenture holders;-02072016
Form MGT-7-02072016_signed
Form AOC-4-30062016_signed
