Company Information

CIN
Status
Date of Incorporation
07 July 2003
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
36,370,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kumud Kumar Agrawal
Kumud Kumar Agrawal
Director/Designated Partner
over 1 year ago
Damyanti Devi
Damyanti Devi
Director/Designated Partner
over 1 year ago
Gyanchand Prasad Agrawal
Gyanchand Prasad Agrawal
Director/Designated Partner
over 1 year ago
Mayank Rungta
Mayank Rungta
Director
over 11 years ago

Past Directors

Rajesh Kumar
Rajesh Kumar
Additional Director
about 10 years ago
Pawanjay Agrawal
Pawanjay Agrawal
Additional Director
almost 13 years ago
Suresh Kumar Singh
Suresh Kumar Singh
Additional Director
over 13 years ago
Umesh Khemka
Umesh Khemka
Director
over 16 years ago
Ram Swarup Rungta
Ram Swarup Rungta
Director
over 16 years ago
Sanjay Rungta
Sanjay Rungta
Director
over 16 years ago
Deepak Rungta
Deepak Rungta
Director
over 16 years ago
Sunil Rungta
Sunil Rungta
Director
over 16 years ago
Umesh Prasad Agarwal
Umesh Prasad Agarwal
Director
over 21 years ago

Charges

7 Crore
17 March 2009
State Bank Of India
7 Crore
17 March 2009
State Bank Of India
0
17 March 2009
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019
List of share holders, debenture holders;-01022019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
List of share holders, debenture holders;-31012019
Form DIR-11-31102018_signed
Notice of resignation filed with the company-31102018
Proof of dispatch-31102018
List of share holders, debenture holders;-28082017
Form MGT-7-28082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Optional Attachment-(1)-22082017
Directors report as per section 134(3)-22082017
Form AOC-4-22082017_signed
Form AOC-4-300116.OCT
Form MGT-7-250116.OCT
Optional Attachment 1-230116.PDF
Optional Attachment 2-230116.PDF
Directors- report as per section 134-3--230116.PDF
Copy Of Financial Statements as per section 134-230116.PDF
Form DIR-12-250915.OCT
Optional Attachment 2-250915.PDF
Optional Attachment 1-250915.PDF
Evidence of cessation-250915.PDF
Form DIR-11-150915.OCT
Form DIR-12-140915.OCT
Optional Attachment 1-140915.PDF
Evidence of cessation-140915.PDF
Form DIR-11-140915.OCT