Company Information

CIN
Status
Date of Incorporation
05 October 2010
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
150,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shailendra Kumar Pandey
Shailendra Kumar Pandey
Director/Designated Partner
over 1 year ago
Anita Pandey
Anita Pandey
Director/Designated Partner
almost 3 years ago
Sanjay Kumar Pandey
Sanjay Kumar Pandey
Director/Designated Partner
almost 6 years ago
Sumit Mohan
Sumit Mohan
Director
over 14 years ago
Angad Kumar Tiwari
Angad Kumar Tiwari
Director
over 14 years ago

Charges

0
13 October 2015
Hdfc Bank Limited
25 Lak
13 October 2015
Hdfc Bank Limited
0
13 October 2015
Hdfc Bank Limited
0
13 October 2015
Hdfc Bank Limited
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
CERTIFICATE OF SATISFACTION OF CHARGE-20190424
Form CHG-4-23052019_signed
Form ADT-1-14052019_signed
Form MGT-7-14052019_signed
Form AOC-4-14052019_signed
List of share holders, debenture holders;-10052019
Directors report as per section 134(3)-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Copy of the intimation sent by company-09052019
Copy of written consent given by auditor-09052019
Optional Attachment-(1)-09052019
Copy of resolution passed by the company-09052019
Letter of the charge holder stating that the amount has been satisfied-24042019
Form ADT-3-16042019_signed
Resignation letter-16042019
Optional Attachment-(1)-16042019
Notice of resignation;-23022019
Form DIR-12-23022019_signed
Evidence of cessation;-23022019
Optional Attachment-(2)-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Form DIR-12-20022019_signed
Optional Attachment-(1)-20022019
Form MGT-7-091215.OCT
Form AOC-4-061215.OCT