Company Information

CIN
Status
Date of Incorporation
04 August 2005
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,701,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Digvijay Singh
Digvijay Singh
Director/Designated Partner
over 1 year ago
Abhishek Kauntia
Abhishek Kauntia
Additional Director
over 5 years ago
Jalan Devendra Singh
Jalan Devendra Singh
Director/Designated Partner
over 19 years ago

Past Directors

Jugal Kishore Agarwal
Jugal Kishore Agarwal
Additional Director
over 5 years ago

Charges

5 Crore
10 May 2010
State Bank Of India
40 Lak
27 October 2008
Small Industries Development Bank Of India
5 Crore
17 November 2011
Tata Capital Financial Services Limited
1 Crore
27 October 2008
Small Industries Development Bank Of India
0
10 May 2010
State Bank Of India
0
17 November 2011
Tata Capital Financial Services Limited
0
27 October 2008
Small Industries Development Bank Of India
0
10 May 2010
State Bank Of India
0
17 November 2011
Tata Capital Financial Services Limited
0

Documents

Optional Attachment-(1)-19062020
Form DIR-12-19062020_signed
Evidence of cessation;-19062020
Notice of resignation;-19062020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-01112019-signed
Form ADT-1-30102019_signed
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Optional Attachment-(1)-10102019
Interest in other entities;-10102019
Form DIR-12-10102019_signed
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180518