Company Information

CIN
Status
Date of Incorporation
18 February 2002
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
52,675,000
Authorised Capital
57,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Snigdha Singh
Snigdha Singh
Director/Designated Partner
over 18 years ago
Binay Kumar Singh
Binay Kumar Singh
Director/Designated Partner
almost 23 years ago

Charges

57 Crore
29 August 2013
Axis Bank Limited
35 Crore
20 December 2010
Indusind Bank Ltd.
4 Crore
10 March 2008
Punjab National Bank
8 Crore
16 September 2002
Bank Of India
51 Lak
23 August 2007
Bank Of India
1 Crore
23 August 2007
Bank Of India
60 Lak
12 May 2020
Bank Of Baroda
3 Crore
24 September 2021
State Bank Of India
18 Crore
29 August 2013
Axis Bank Limited
0
12 May 2020
Others
0
27 January 2022
Others
0
24 September 2021
State Bank Of India
0
23 August 2007
Bank Of India
0
10 March 2008
Punjab National Bank
0
20 December 2010
Indusind Bank Ltd.
0
23 August 2007
Bank Of India
0
16 September 2002
Bank Of India
0
29 August 2013
Axis Bank Limited
0
12 May 2020
Others
0
27 January 2022
Others
0
24 September 2021
State Bank Of India
0
23 August 2007
Bank Of India
0
10 March 2008
Punjab National Bank
0
20 December 2010
Indusind Bank Ltd.
0
23 August 2007
Bank Of India
0
16 September 2002
Bank Of India
0
29 August 2013
Axis Bank Limited
0
12 May 2020
Others
0
27 January 2022
Others
0
24 September 2021
State Bank Of India
0
23 August 2007
Bank Of India
0
10 March 2008
Punjab National Bank
0
20 December 2010
Indusind Bank Ltd.
0
23 August 2007
Bank Of India
0
16 September 2002
Bank Of India
0

Documents

Form MGT-14-19082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200819
Altered memorandum of association-12082020
Optional Attachment-(2)-12082020
Optional Attachment-(1)-12082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Optional Attachment-(1)-24072020
Altered memorandum of association-24072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Form INC-22-09052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Copy of board resolution authorizing giving of notice-09052019
Form PAS-3-01052019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-01052019
Copy of Board or Shareholders? resolution-01052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01052019
Form SH-7-29042019-signed