Company Information

CIN
Status
Date of Incorporation
07 March 2005
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Copper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Kumar
Prakash Kumar
Director/Designated Partner
almost 2 years ago
Usha Rani
Usha Rani
Director
almost 12 years ago

Past Directors

Surjeet Singh
Surjeet Singh
Managing Director
almost 20 years ago
Manoj Jha Kumar
Manoj Jha Kumar
Director
almost 20 years ago

Charges

7 Crore
04 February 2019
Punjab National Bank
1 Crore
28 February 2013
Icici Bank Limited
80 Lak
25 June 2012
Icici Bank Limited
3 Crore
06 May 2006
Punjab National Bank
3 Crore
03 June 2020
Punjab National Bank
59 Lak
03 June 2020
Punjab National Bank
30 Lak
19 October 2022
Others
0
06 May 2006
Others
0
03 June 2020
Others
0
03 June 2020
Others
0
28 February 2013
Icici Bank Limited
0
04 February 2019
Others
0
25 June 2012
Icici Bank Limited
0
19 October 2022
Others
0
06 May 2006
Others
0
03 June 2020
Others
0
03 June 2020
Others
0
28 February 2013
Icici Bank Limited
0
04 February 2019
Others
0
25 June 2012
Icici Bank Limited
0
19 October 2022
Others
0
06 May 2006
Others
0
03 June 2020
Others
0
03 June 2020
Others
0
28 February 2013
Icici Bank Limited
0
04 February 2019
Others
0
25 June 2012
Icici Bank Limited
0

Documents

Form CHG-4-30092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200928
Letter of the charge holder stating that the amount has been satisfied-28092020
Letter of the charge holder stating that the amount has been satisfied-27072020
Form CHG-4-27072020_signed
List of share holders, debenture holders;-04072020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04072020
Directors report as per section 134(3)-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Form AOC-4-04072020_signed
Form MGT-7-04072020_signed
Form DPT-3-02072020-signed
Supplementary or Test audit report under section 143-02072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02072020
Form AOC - 4 CFS-02072020_signed
Form ADT-1-25062020_signed
Copy of resolution passed by the company-25062020
Optional Attachment-(1)-25062020
Copy of the intimation sent by company-25062020
Copy of written consent given by auditor-25062020
Form CHG-1-19062020_signed
Instrument(s) of creation or modification of charge;-19062020
Optional Attachment-(1)-19062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Instrument(s) of creation or modification of charge;-04062020
Form CHG-1-04062020_signed
Optional Attachment-(1)-04062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200604
Form DIR-12-13032020-signed