Company Information

CIN
Status
Date of Incorporation
10 May 2004
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhananjay Kumar
Dhananjay Kumar
Director/Designated Partner
over 20 years ago

Past Directors

Rananjay Kumar
Rananjay Kumar
Director
almost 6 years ago
Pawanjay Kumar
Pawanjay Kumar
Director
about 14 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 20 years ago

Charges

2 Crore
12 March 2015
Punjab National Bank
10 Lak
27 September 2006
Punjab Natinoal Bank
1 Crore
31 May 2017
Punjab National Bank
1 Crore
06 June 2013
Punjab National Bank
10 Lak
14 September 2005
Indian Overseas Bank
3 Crore
28 February 2020
Punjab National Bank
28 Lak
18 January 2022
Others
0
30 December 2021
Others
0
28 February 2020
Others
0
18 January 2022
Others
0
27 September 2006
Others
0
06 June 2013
Punjab National Bank
0
31 May 2017
Others
0
12 March 2015
Punjab National Bank
0
14 September 2005
Indian Overseas Bank
0
18 January 2022
Others
0
30 December 2021
Others
0
28 February 2020
Others
0
18 January 2022
Others
0
27 September 2006
Others
0
06 June 2013
Punjab National Bank
0
31 May 2017
Others
0
12 March 2015
Punjab National Bank
0
14 September 2005
Indian Overseas Bank
0

Documents

Form DPT-3-12102020-signed
Auditor?s certificate-08102020
Form CHG-1-05052020_signed
Form CHG-4-05052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200505
CERTIFICATE OF SATISFACTION OF CHARGE-20200505
Letter of the charge holder stating that the amount has been satisfied-04052020
Instrument(s) of creation or modification of charge;-04052020
Form AOC-4(XBRL)-08122019_signed
Copy of MGT-8-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(2)-02122019
Form DIR-12-02122019_signed
Evidence of cessation;-02122019
Notice of resignation;-02122019
Optional Attachment-(1)-02122019
Form MGT-7-02122019_signed
Form DPT-3-20102019-signed
Form DPT-3-19102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form MGT-14-07092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019
Optional Attachment-(1)-31082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Form DIR-12-31082019_signed