Company Information

CIN
Status
Date of Incorporation
16 March 2005
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
140,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vibhash Kumar Dubey
Vibhash Kumar Dubey
Director/Designated Partner
over 1 year ago
Vikash Kumar
Vikash Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Sunil Kumar Sahu
Sunil Kumar Sahu
Director
almost 20 years ago
Parmeshwar Saw
Parmeshwar Saw
Director
almost 20 years ago

Charges

2 Crore
28 October 2005
Central Bank Of India
50 Lak
31 August 2020
Hdfc Bank Limited
2 Crore
01 June 2023
Hdfc Bank Limited
0
31 August 2020
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
28 October 2005
Central Bank Of India
0
01 June 2023
Hdfc Bank Limited
0
31 August 2020
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
28 October 2005
Central Bank Of India
0
01 June 2023
Hdfc Bank Limited
0
31 August 2020
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
28 October 2005
Central Bank Of India
0

Documents

Optional Attachment-(1)-08092020
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form DIR-12-25082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Declaration by first director-24082020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-08122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
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 DIR-12-23112019_signed
Notice of resignation;-13112019
Evidence of cessation;-13112019
Form DIR-12-12112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Declaration by first director-12112019
Form ADT-1-04112019_signed
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form DPT-3-01112019-signed
Form ADT-1-30102019_signed
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Resignation letter-28102019