Company Information

CIN
Status
Date of Incorporation
31 January 2000
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Kumar Singh
Arvind Kumar Singh
Director
about 1 year ago
Pawan Kumar Tekriwal
Pawan Kumar Tekriwal
Director
about 1 year ago
Maya Rungta
Maya Rungta
Director/Designated Partner
over 18 years ago

Past Directors

Ram Chandra Rungta
Ram Chandra Rungta
Managing Director
almost 25 years ago

Charges

73 Crore
11 April 2015
State Bank Of India
55 Crore
29 September 2009
State Bank Of India
18 Crore
11 April 2015
State Bank Of India
0
29 September 2009
State Bank Of India
0
11 April 2015
State Bank Of India
0
29 September 2009
State Bank Of India
0
11 April 2015
State Bank Of India
0
29 September 2009
State Bank Of India
0
11 April 2015
State Bank Of India
0
29 September 2009
State Bank Of India
0
11 April 2015
State Bank Of India
0
29 September 2009
State Bank Of India
0

Documents

Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-30112019_signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Proof of dispatch-04032019
Form DIR-12-04032019_signed
Notice of resignation filed with the company-04032019
Optional Attachment-(1)-04032019
Optional Attachment-(2)-04032019
Acknowledgement received from company-04032019
Evidence of cessation;-04032019
Form DIR-11-04032019_signed
Notice of resignation;-04032019
Optional Attachment-(1)-02032019
Interest in other entities;-02032019
Form DIR-12-02032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Directors report as per section 134(3)-25022019
List of share holders, debenture holders;-25022019
Form MGT-7-25022019_signed
Form AOC-4-25022019_signed
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018