Company Information

CIN
Status
Date of Incorporation
31 July 1992
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,103,680
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivam Chhawchharia
Shivam Chhawchharia
Director/Designated Partner
over 1 year ago
Manoj Kumar Prasad
Manoj Kumar Prasad
Director/Designated Partner
almost 2 years ago
Hanumanth Mallecheruvu
Hanumanth Mallecheruvu
Director/Designated Partner
almost 2 years ago
Rajesh Gadodia
Rajesh Gadodia
Director/Designated Partner
almost 2 years ago

Past Directors

Niraj Agrawal
Niraj Agrawal
Director
over 9 years ago
Om Prakash Agrawal
Om Prakash Agrawal
Director
over 9 years ago
Ravi Shankar Shah
Ravi Shankar Shah
Director
over 9 years ago
Nimish Gadodia
Nimish Gadodia
Director
almost 15 years ago
Kamal Kanti Manna
Kamal Kanti Manna
Director
over 17 years ago
Lalit Sureka
Lalit Sureka
Director
over 17 years ago
Balkrishan Agarwal
Balkrishan Agarwal
Director
about 20 years ago

Charges

162 Crore
20 April 2016
Allahabad Bank
162 Crore
08 December 2022
Others
0
20 April 2016
Others
0
08 December 2022
Others
0
20 April 2016
Others
0
08 December 2022
Others
0
20 April 2016
Others
0
08 December 2022
Others
0
20 April 2016
Others
0

Documents

Form PAS-6-16122020_signed
Optional Attachment-(1)-16122020
Form ADT-1-07102020_signed
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Form ADT-3-05072020_signed
Resignation letter-05072020
Optional Attachment-(1)-05072020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form INC-22-13072018_signed
Copies of the utility bills as mentioned above (not older than two months)-13072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072018
Copy of board resolution authorizing giving of notice-13072018
Form PAS-3-18042018_signed
Copy of Board or Shareholders? resolution-18042018
Valuation Report from the valuer, if any;-18042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18042018
Form SH-7-04042018-signed
Form MGT-14-31032018_signed