Company Information

CIN
Status
Date of Incorporation
27 December 1990
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,120,000
Authorised Capital
10,000,000

Directors

Meena Yadav
Meena Yadav
Director/Designated Partner
about 2 years ago
Dina Nath Yadvendra
Dina Nath Yadvendra
Managing Director
over 2 years ago

Past Directors

Sushil Jain
Sushil Jain
Director
over 22 years ago
Manjeet Singh Kalra
Manjeet Singh Kalra
Director
over 22 years ago

Charges

2 Crore
04 May 2018
Bank Of India
2 Crore
04 October 2007
Bank Of India
48 Lak
04 May 2018
Bank Of India
0
04 October 2007
Bank Of India
0
04 May 2018
Bank Of India
0
04 October 2007
Bank Of India
0

Documents

Form CHG-1-06012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210101
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-05102020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-01102019-signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form DIR-12-07102018_signed
Optional Attachment-(1)-06102018
Instrument(s) of creation or modification of charge;-11062018
Optional Attachment-(1)-11062018
Optional Attachment-(2)-11062018
Optional Attachment-(3)-11062018
Form CHG-1-11062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180611
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042018