Company Information
CIN
Status
Date of Incorporation
19 September 1988
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,940,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Avadh Shrivastava
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Janak Choudhury
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shammi Gupta
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Veena Gupta
Director
over 4 years ago
over 4 years ago
Bhawna Gupta
Additional Director
over 5 years ago
over 5 years ago
Hira Lal Gupta
Managing Director
about 33 years ago
about 33 years ago
Charges
19 May 2017
Canara Bank
5 Lak
30 September 2016
Canara Bank
14 Lak
02 November 2012
Canara Bank
2 Crore
17 February 1989
Allahabad Bank
4 Crore
30 September 2016
Canara Bank
0
19 May 2017
Canara Bank
0
02 November 2012
Canara Bank
0
17 February 1989
Allahabad Bank
0
30 September 2016
Canara Bank
0
19 May 2017
Canara Bank
0
02 November 2012
Canara Bank
0
17 February 1989
Allahabad Bank
0
30 September 2016
Canara Bank
0
19 May 2017
Canara Bank
0
02 November 2012
Canara Bank
0
17 February 1989
Allahabad Bank
0
Documents
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Instrument(s) of creation or modification of charge;-15122020
Optional Attachment-(1)-15122020
Interest in other entities;-04072020
Form DIR-12-04072020_signed
Evidence of cessation;-04072020
Notice of resignation;-04072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Optional Attachment-(1)-04072020
Declaration by first director-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
Copy of MGT-8-28052020
List of share holders, debenture holders;-28052020
Directors report as per section 134(3)-28052020
Form MGT-7-28052020_signed
Form AOC-4-28052020_signed
Evidence of cessation;-23052020
Optional Attachment-(1)-23052020
Notice of resignation;-23052020
Declaration by first director-23052020
Form DIR-12-23052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052020
Notice of resignation;-20052020
Form DIR-12-20052020_signed
Evidence of cessation;-20052020
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form DIR-12-29042019_signed