Company Information
CIN
Status
Date of Incorporation
03 June 2010
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
1,720,000
Authorised Capital
3,000,000
Directors
Sabi Devi
Beneficial Owner
almost 6 years ago
almost 6 years ago
Nand Kishore Prasad
Beneficial Owner
almost 6 years ago
almost 6 years ago
Past Directors
Kunal Kumar Saw
Additional Director
over 13 years ago
over 13 years ago
Bhagwan Prasad
Additional Director
over 13 years ago
over 13 years ago
Nand Kishor Prasad
Director
over 15 years ago
over 15 years ago
Rajesh Prasad
Director
over 15 years ago
over 15 years ago
Charges
10 August 2010
Punjab National Bank
1 Crore
10 August 2010
Punjab National Bank
0
10 August 2010
Punjab National Bank
0
10 August 2010
Punjab National Bank
0
Documents
Form BEN - 2-27122019_signed
Optional Attachment-(3)-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form INC-22-20062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form CHG-4-04122018_signed
Letter of the charge holder stating that the amount has been satisfied-04122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181204
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Optional Attachment-(1)-23112016
Directors report as per section 134(3)-23112016
