Company Information

CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,157,690
Authorised Capital
50,000,000

Directors

Sachida Nand Prasad
Sachida Nand Prasad
Director
about 2 years ago
Suresh Prasad
Suresh Prasad
Director
over 14 years ago

Past Directors

Vijay Prasad
Vijay Prasad
Director
over 14 years ago
Sanjay Prasad
Sanjay Prasad
Director
over 14 years ago

Charges

7 Crore
31 March 2014
Bank Of India
2 Crore
25 June 2013
State Bank Of India
4 Crore
08 August 2012
State Bank Of India Sme Branch
1 Crore
08 August 2012
State Bank Of India Sme Branch
0
31 March 2014
Bank Of India
0
25 June 2013
State Bank Of India
0
08 August 2012
State Bank Of India Sme Branch
0
31 March 2014
Bank Of India
0
25 June 2013
State Bank Of India
0
08 August 2012
State Bank Of India Sme Branch
0
31 March 2014
Bank Of India
0
25 June 2013
State Bank Of India
0

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-19102019-signed
Auditor?s certificate-30062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form ADT-1-28102018_signed
Copy of written consent given by auditor-28102018
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-08032017
Form MGT-7-08032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Directors report as per section 134(3)-07032017
Form AOC-4-07032017_signed
Form DIR-11-17022017_signed
Proof of dispatch-16022017
Notice of resignation;-16022017
Notice of resignation filed with the company-16022017