Company Information
CIN
Status
Date of Incorporation
20 March 1997
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,830,750
Authorised Capital
5,000,000
Directors
Rajendra Prasad Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Pushpa Devi
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
30 April 2004
State Bank Of India
2 Crore
01 September 2020
State Bank Of India
56 Lak
10 February 2022
State Bank Of India
0
30 April 2004
State Bank Of India
0
01 September 2020
State Bank Of India
0
10 February 2022
State Bank Of India
0
30 April 2004
State Bank Of India
0
01 September 2020
State Bank Of India
0
10 February 2022
State Bank Of India
0
30 April 2004
State Bank Of India
0
01 September 2020
State Bank Of India
0
Documents
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Instrument(s) of creation or modification of charge;-18112020
Form DPT-3-08102020-signed
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
Instrument(s) of creation or modification of charge;-26022020
Optional Attachment-(1)-26022020
Form DPT-3-20102019-signed
List of share holders, debenture holders;-20092019
Optional Attachment-(2)-20092019
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Optional Attachment-(1)-20092019
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019
Copy of resolution passed by the company-16092019
Optional Attachment-(1)-16092019
Form DPT-3-01072019-signed
Auditor?s certificate-30062019
Auditor?s certificate-11062019
Optional Attachment-(1)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
