Company Information
CIN
Status
Date of Incorporation
23 January 1990
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
9,675,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamlesh Kumar Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Kumar Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanwar Mal Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Anand Kumar Choudhary
Additional Director
over 10 years ago
over 10 years ago
Samir Choudhary
Director
about 12 years ago
about 12 years ago
Rajesh Kumar Sharma
Director
almost 13 years ago
almost 13 years ago
Veena Choudhary
Director
almost 27 years ago
almost 27 years ago
Charges
11 November 2009
Dena Bank
30 Lak
07 July 2011
State Bank Of India
2 Crore
09 January 2020
Hdfc Bank Limited
83 Lak
23 September 2019
Kotak Mahindra Bank Limited
60 Lak
23 September 2019
Others
0
09 January 2020
Hdfc Bank Limited
0
11 November 2009
Dena Bank
0
07 July 2011
State Bank Of India
0
23 September 2019
Others
0
09 January 2020
Hdfc Bank Limited
0
11 November 2009
Dena Bank
0
07 July 2011
State Bank Of India
0
23 September 2019
Others
0
09 January 2020
Hdfc Bank Limited
0
11 November 2009
Dena Bank
0
07 July 2011
State Bank Of India
0
Documents
Form DPT-3-16122020_signed
Form CHG-1-05102020_signed
Instrument(s) of creation or modification of charge;-05102020
Optional Attachment-(1)-05102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Form CHG-1-12052020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200512
Form CHG-4-26042020_signed
Letter of the charge holder stating that the amount has been satisfied-26042020
Instrument(s) of creation or modification of charge;-17042020
Form BEN - 2-10022020_signed
Declaration under section 90-10022020
Form CHG-1-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form DPT-3-07112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form DPT-3-19102019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Instrument(s) of creation or modification of charge;-12102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191012