Company Information
CIN
Status
Date of Incorporation
10 April 2003
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
79,500,000
Authorised Capital
80,000,000
Directors
Rahul Khettry
Director/Designated Partner
about 10 years ago
about 10 years ago
Bhuvan Kshettry
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Rishi Kshettry
Director
about 10 years ago
about 10 years ago
Gaurav Kshettry
Additional Director
over 10 years ago
over 10 years ago
Nimish Kshettry
Additional Director
over 10 years ago
over 10 years ago
Madhu Kshettry
Director
over 22 years ago
over 22 years ago
Sashi Kshettry
Director
over 22 years ago
over 22 years ago
Ravi Kshettry
Director
over 22 years ago
over 22 years ago
Indira Kshettry
Director
over 22 years ago
over 22 years ago
Charges
19 May 2007
State Bank Of India
42 Crore
02 June 2005
State Bank Of India
59 Crore
28 February 2005
Citicorp Finance (india) Ltd.
8 Lak
11 September 2003
Union Bank Of India
1 Crore
28 January 2005
Union Bank Of India
25 Lak
22 September 2008
Union Bank Of India Limited
2 Crore
19 May 2007
State Bank Of India
0
22 September 2008
Union Bank Of India Limited
0
28 February 2005
Citicorp Finance (india) Ltd.
0
11 September 2003
Union Bank Of India
0
02 June 2005
State Bank Of India
0
28 January 2005
Union Bank Of India
0
19 May 2007
State Bank Of India
0
22 September 2008
Union Bank Of India Limited
0
28 February 2005
Citicorp Finance (india) Ltd.
0
11 September 2003
Union Bank Of India
0
02 June 2005
State Bank Of India
0
28 January 2005
Union Bank Of India
0
19 May 2007
State Bank Of India
0
22 September 2008
Union Bank Of India Limited
0
28 February 2005
Citicorp Finance (india) Ltd.
0
11 September 2003
Union Bank Of India
0
02 June 2005
State Bank Of India
0
28 January 2005
Union Bank Of India
0
Documents
-16042016
Form DIR-11-16042016_signed
Form DIR-11-08042016_signed
-05042016
Form DIR-11-230316.OCT
Form AOC-4 XBRL-190116.OCT
Form MGT-7-181115.OCT
Form DIR-12-271015.OCT
Certificate of Registration for Modification of Mortgage-151015.PDF
Certificate of Registration for Modification of Mortgage-151015.PDF
Optional Attachment 3-151015.PDF
Optional Attachment 2-151015.PDF
Optional Attachment 1-151015.PDF
Instrument of creation or modification of charge-151015.PDF
Form CHG-1-151015.OCT
Certificate of Registration for Modification of Mortgage-151015.PDF
Form ADT-1-131015.OCT
Form DIR-12-180915.OCT
Evidence of cessation-170915.PDF
Optional Attachment 1-170915.PDF
Form DIR-11-030915.OCT
Form DIR-11-220415.OCT
Form DIR-12-220415.OCT
Optional Attachment 1-210415.PDF
Declaration of the appointee Director- in Form DIR-2-210415.PDF
Evidence of cessation-210415.PDF
Form DIR-11-220415.OCT
Form PAS-3-210215.OCT
Private placement offer letter-210215.PDF
Copy of resolution-210215.PDF
