Company Information

CIN
Status
Date of Incorporation
13 October 2005
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bindu Devi
Bindu Devi
Director/Designated Partner
about 7 years ago
Satindra Nath Dubey
Satindra Nath Dubey
Director/Designated Partner
about 19 years ago

Past Directors

Vandana Dubey
Vandana Dubey
Director
about 11 years ago
Abhishek Dubey
Abhishek Dubey
Director
over 12 years ago

Charges

1 Crore
09 March 2015
Small Industries Development Bank Of India
50 Lak
06 February 2015
Canara Bank
25 Lak
11 December 2013
Canara Bank
1 Crore
11 December 2013
Others
0
06 February 2015
Canara Bank
0
09 March 2015
Small Industries Development Bank Of India
0
11 December 2013
Others
0
06 February 2015
Canara Bank
0
09 March 2015
Small Industries Development Bank Of India
0

Documents

Form DIR-12-07012018_signed
Letter of appointment;-04012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160530
Form CHG-1-28052016_signed
Instrument(s) of creation or modification of charge;-28052016
Form DIR-12-300116.OCT
Declaration of the appointee Director- in Form DIR-2-300116.PDF
Letter of Appointment-300116.PDF
Form DIR-12-211215.OCT
Evidence of cessation-211215.PDF
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form MGT-14-071015.OCT
Form DIR-12-071015.OCT
Copy of resolution-071015.PDF
Declaration of the appointee Director- in Form DIR-2-071015.PDF
Letter of Appointment-071015.PDF
Certificate of Registration of Mortgage-270315.PDF
Instrument of creation or modification of charge-270315.PDF
Certificate of Registration of Mortgage-270315.PDF
Form CHG-1-270315.OCT
Certificate of Registration of Mortgage-270315.PDF
Certificate of Registration of Mortgage-110315.PDF
Certificate of Registration of Mortgage-110315.PDF
Instrument of creation or modification of charge-110315.PDF
Form CHG-1-110315.OCT
Certificate of Registration of Mortgage-110315.PDF
Form66-271014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT