Company Information

CIN
Status
Date of Incorporation
19 July 2004
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,037,500
Authorised Capital
5,000,000

Directors

. Rashmi
. Rashmi
Director/Designated Partner
over 13 years ago
Ramjanam Sharma
Ramjanam Sharma
Director/Designated Partner
over 21 years ago

Past Directors

Amit Kumar
Amit Kumar
Director
about 20 years ago

Charges

27 Crore
14 October 2015
Andhra Bank
25 Lak
08 April 2011
Andhra Bank
75 Lak
31 December 2010
Andhra Bank
19 Lak
10 March 2010
Andhra Bank
78 Lak
15 September 2009
Andhra Bank
23 Crore
18 February 2021
Union Bank Of India
1 Crore
11 June 2020
Union Bank Of India
50 Lak
23 December 2019
Indusind Bank Ltd.
22 Lak
01 November 2021
Canara Bank
0
04 October 2021
Others
0
18 February 2021
Others
0
15 September 2009
Others
0
11 June 2020
Others
0
23 December 2019
Others
0
08 April 2011
Andhra Bank
0
10 March 2010
Andhra Bank
0
14 October 2015
Andhra Bank
0
31 December 2010
Andhra Bank
0
01 November 2021
Canara Bank
0
04 October 2021
Others
0
18 February 2021
Others
0
15 September 2009
Others
0
11 June 2020
Others
0
23 December 2019
Others
0
08 April 2011
Andhra Bank
0
10 March 2010
Andhra Bank
0
14 October 2015
Andhra Bank
0
31 December 2010
Andhra Bank
0
01 November 2021
Canara Bank
0
04 October 2021
Others
0
18 February 2021
Others
0
15 September 2009
Others
0
11 June 2020
Others
0
23 December 2019
Others
0
08 April 2011
Andhra Bank
0
10 March 2010
Andhra Bank
0
14 October 2015
Andhra Bank
0
31 December 2010
Andhra Bank
0

Documents

Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form CHG-1-07042020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200407
Instrument(s) of creation or modification of charge;-17022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form CHG-1-11112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191111
Instrument(s) of creation or modification of charge;-10112019
Form INC-22-12072019_signed
Copies of the utility bills as mentioned above (not older than two months)-12072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072019
Copy of board resolution authorizing giving of notice-12072019
Optional Attachment-(1)-12072019
Form ADT-1-04072019_signed
Copy of resolution passed by the company-04072019
Copy of the intimation sent by company-04072019
Copy of written consent given by auditor-04072019
Form MGT-14-17062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Optional Attachment-(1)-15062019
Form AOC-4-17012019_signed
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form MGT-7-10012019_signed