Company Information

CIN
Status
Date of Incorporation
20 October 2004
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
206,388,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhinav Chowdhury
Abhinav Chowdhury
Director/Designated Partner
over 1 year ago
Pramod Kumar Singh
Pramod Kumar Singh
Individual Promoter
about 4 years ago
Vikash Kumar Sinha
Vikash Kumar Sinha
Director
over 5 years ago
Sajjan Kumar Naredi
Sajjan Kumar Naredi
Director
over 17 years ago

Past Directors

Ramesh Kumar Dodrajka
Ramesh Kumar Dodrajka
Director
over 9 years ago
Anil Kumar Lal
Anil Kumar Lal
Director
over 9 years ago
Manoj Kumar Sinha
Manoj Kumar Sinha
Director
almost 16 years ago
Abhimanyu Kumar Singh
Abhimanyu Kumar Singh
Director
over 17 years ago
Vijay Joshi
Vijay Joshi
Director
almost 18 years ago
Renu Devi
Renu Devi
Director
about 20 years ago
Sanjay Kumar Palsania
Sanjay Kumar Palsania
Director
about 20 years ago

Charges

5 Crore
13 August 2019
Icici Bank Limited
5 Crore
28 June 2006
Citi Corp Finance (i) Ltd
8 Lak
14 September 2005
State Bank Of India
11 Crore
28 June 2006
Citi Corp Finance (i) Ltd
0
14 September 2005
State Bank Of India
0
13 August 2019
Others
0
28 June 2006
Citi Corp Finance (i) Ltd
0
14 September 2005
State Bank Of India
0
13 August 2019
Others
0
28 June 2006
Citi Corp Finance (i) Ltd
0
14 September 2005
State Bank Of India
0
13 August 2019
Others
0

Documents

Interest in other entities;-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form DIR-12-11122020_signed
Notice of resignation;-11122020
Optional Attachment-(1)-11122020
Evidence of cessation;-11122020
Form DIR-12-08122020_signed
Notice of resignation;-07122020
Evidence of cessation;-07122020
Form DIR-12-19112020_signed
Evidence of cessation;-18112020
Notice of resignation;-18112020
Form CHG-1-22012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200122
Instrument(s) of creation or modification of charge;-21012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-11102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11092019
Instrument(s) of creation or modification of charge;-11092019
Form CHG-1-11092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190911
Letter of the charge holder stating that the amount has been satisfied-26112018
Form CHG-4-26112018_signed