Company Information

CIN
Status
Date of Incorporation
25 February 1988
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
920,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Meera Sinha
Meera Sinha
Director/Designated Partner
almost 36 years ago
Rajesh Kumar Sinha
Rajesh Kumar Sinha
Director/Designated Partner
almost 37 years ago

Past Directors

Dibyanshu Sinha
Dibyanshu Sinha
Additional Director
about 7 years ago

Charges

0
23 September 2011
Small Industries Development Bank Of India
59 Lak
26 October 2004
Union Bank Of India
50 Lak
26 October 2004
Union Bank Of India
0
23 September 2011
Small Industries Development Bank Of India
0
26 October 2004
Union Bank Of India
0
23 September 2011
Small Industries Development Bank Of India
0
26 October 2004
Union Bank Of India
0
23 September 2011
Small Industries Development Bank Of India
0

Documents

Form DIR-12-23062020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-14-20102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191020
Form DPT-3-19102019-signed
Altered articles of association-14102019
Optional Attachment-(1)-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Altered memorandum of association-14102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Form DIR-12-07122017_signed
Letter of appointment;-07122017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed