Company Information

CIN
Status
Date of Incorporation
03 November 2003
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Chopra
Rajeev Chopra
Director/Designated Partner
over 1 year ago
Mitali Chopra
Mitali Chopra
Director/Designated Partner
over 1 year ago
Shambhu Nath Jaiswal
Shambhu Nath Jaiswal
Director
about 21 years ago

Past Directors

Laksha Chopra
Laksha Chopra
Director
over 12 years ago

Charges

4 Crore
23 August 2004
Bank Of Baroda
3 Crore
27 May 2020
Bank Of Baroda
30 Lak
08 December 2021
Others
0
23 August 2004
Bank Of Baroda
0
27 May 2020
Others
0
08 December 2021
Others
0
23 August 2004
Bank Of Baroda
0
27 May 2020
Others
0
08 December 2021
Others
0
23 August 2004
Bank Of Baroda
0
27 May 2020
Others
0

Documents

Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form DPT-3-19102019-signed
Form DPT-3-18102019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
List of share holders, debenture holders;-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016_signed
Form MGT-7-01112016_signed
Notice of resignation filed with the company-28062016