Company Information

CIN
Status
Date of Incorporation
07 May 2010
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammad Rashid Hanif
Mohammad Rashid Hanif
Director/Designated Partner
over 3 years ago
Madhukar Singh
Madhukar Singh
Managing Director
over 14 years ago

Past Directors

Ayodhya Singh
Ayodhya Singh
Director
over 5 years ago
Akhtar Ali
Akhtar Ali
Director
over 7 years ago
Devendra Kumar
Devendra Kumar
Director
about 8 years ago
Sachin Kumar
Sachin Kumar
Director
over 14 years ago

Registered Trademarks

Madhukar Aquafresh Maa Tapo Construction

[Class : 32] Packaged Drinking Water, Sode Water, Mineral And Aerated Water And Other Non Alcoholic Drinks, Fruit Juice Syrup.

Madhukar's Aqua Fresh (Label) Maa Tapo Construction

[Class : 32] Mineral And Aerated Waters And Other Non Alcoholic Drinks, Fruit Drinks And Fruit Juices, Syrups And Other Preparations For Making Beverages.

Charges

90 Lak
13 June 2011
The South Indian Bank Limited
90 Lak
13 June 2011
The South Indian Bank Limited
0
13 June 2011
The South Indian Bank Limited
0
13 June 2011
The South Indian Bank Limited
0

Documents

Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-30112019
Form DPT-3-01112019-signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Evidence of cessation;-24092019
Form DIR-12-24092019_signed
Optional Attachment-(1)-24092019
Declaration by first director-24092019
Form MGT-7-21062019_signed
Form AOC-4-21062019_signed
List of share holders, debenture holders;-20062019
Directors report as per section 134(3)-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Form AOC-4-19062019_signed
Form MGT-7-19062019_signed
Directors report as per section 134(3)-17062019
List of share holders, debenture holders;-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
List of share holders, debenture holders;-19122017