Company Information

CIN
Status
Date of Incorporation
28 September 2004
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
7,876,250
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Kumar Jain
Deepak Kumar Jain
Director/Designated Partner
over 1 year ago
Nilesh Agarwal
Nilesh Agarwal
Director
over 14 years ago
Alok Kumar Agarwal
Alok Kumar Agarwal
Director
over 14 years ago
Ritesh Agarwal
Ritesh Agarwal
Director
over 14 years ago
Rahul Kumar Jain
Rahul Kumar Jain
Director/Designated Partner
over 20 years ago
Pankaj Kumar Jain
Pankaj Kumar Jain
Director/Designated Partner
over 20 years ago

Past Directors

Anand Kumar Manek
Anand Kumar Manek
Director
over 14 years ago
Bimla Devi Jalan
Bimla Devi Jalan
Additional Director
over 15 years ago
Narayan Prasad Jalan
Narayan Prasad Jalan
Additional Director
over 15 years ago
Gautam Jalan
Gautam Jalan
Additional Director
over 15 years ago

Charges

5 Crore
13 September 2005
Union Bank Of India
2 Crore
13 September 2005
Union Bank Of India
3 Crore
13 September 2005
Others
0
13 September 2005
Union Bank Of India
0
13 September 2005
Others
0
13 September 2005
Union Bank Of India
0
13 September 2005
Others
0
13 September 2005
Union Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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
Form DPT-3-31102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Optional Attachment-(1)-09052019
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017