Company Information

CIN
Status
Date of Incorporation
15 September 1999
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
620,500
Authorised Capital
10,000,000

Directors

Shankar Kumar Kunwar
Shankar Kumar Kunwar
Beneficial Owner
over 21 years ago
Sujata Kumari Sinha
Sujata Kumari Sinha
Director/Designated Partner
about 26 years ago

Past Directors

Sanjay Thakur
Sanjay Thakur
Director
over 13 years ago
Krishna Murari Pathak
Krishna Murari Pathak
Director
over 21 years ago

Charges

8 Crore
27 March 2017
Bank Of Baroda
7 Crore
16 September 2014
Bank Of India
60 Lak
21 September 2012
Bank Of Maharashtra
3 Crore
22 March 2012
Corporation Bank
2 Crore
10 May 2021
Bank Of Baroda
60 Lak
27 March 2017
Others
0
10 May 2021
Others
0
21 September 2012
Bank Of Maharashtra
0
16 September 2014
Bank Of India
0
22 March 2012
Corporation Bank
0
27 March 2017
Others
0
10 May 2021
Others
0
21 September 2012
Bank Of Maharashtra
0
16 September 2014
Bank Of India
0
22 March 2012
Corporation Bank
0

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Letter of the charge holder stating that the amount has been satisfied-09042018
Form CHG-4-09042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180409
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017