Company Information

CIN
Status
Date of Incorporation
14 August 2012
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Clay Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
680,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhishek Kumar Singh
Abhishek Kumar Singh
Director/Designated Partner
over 1 year ago
Rakesh Kumar
Rakesh Kumar
Director
about 6 years ago
Gurpreet Singh Sabharwal
Gurpreet Singh Sabharwal
Director
over 12 years ago
Santosh Kumar
Santosh Kumar
Director
over 12 years ago

Past Directors

Amar Daruka
Amar Daruka
Director
over 12 years ago
Shivesh Singh
Shivesh Singh
Director
over 12 years ago

Charges

3 Crore
08 January 2020
Icici Bank Limited
3 Crore
08 January 2020
Others
0
08 January 2020
Others
0
08 January 2020
Others
0

Documents

Declaration by first director-01082020
Evidence of cessation;-01082020
Form DIR-12-01082020_signed
Notice of resignation;-01082020
Directors report as per section 134(3)-22072020
List of share holders, debenture holders;-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Form MGT-7-22072020_signed
Form AOC-4-22072020_signed
Form ADT-1-16072020_signed
Form MGT-14-16072020_signed
Optional Attachment-(3)-16072020
Optional Attachment-(2)-16072020
Optional Attachment-(1)-16072020
Copy of written consent given by auditor-16072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Copy of the intimation sent by company-16072020
Optional Attachment-(2)-05022020
Optional Attachment-(1)-05022020
Instrument(s) of creation or modification of charge;-05022020
Form CHG-1-05022020_signed
Optional Attachment-(3)-05022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Form INC-22-29112018_signed
Copy of board resolution authorizing giving of notice-29112018
Copies of the utility bills as mentioned above (not older than two months)-29112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018
Optional Attachment-(1)-29112018
Optional Attachment-(3)-28112018
Optional Attachment-(2)-28112018