Company Information

CIN
Status
Date of Incorporation
26 February 2007
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
795,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Kumar Kashyap
Mukesh Kumar Kashyap
Director
about 2 years ago
Tara Mati Devi
Tara Mati Devi
Director/Designated Partner
almost 3 years ago
Nilu Kashyap
Nilu Kashyap
Director
over 6 years ago

Past Directors

Phoolchand Sahu
Phoolchand Sahu
Director
almost 18 years ago

Charges

1 Crore
30 March 2010
Allahabad Bank
1 Crore
27 February 2023
Indian Bank
0
21 January 2023
Indian Overseas Bank
0
30 March 2010
Allahabad Bank
0
27 February 2023
Indian Bank
0
21 January 2023
Indian Overseas Bank
0
30 March 2010
Allahabad Bank
0
27 February 2023
Indian Bank
0
21 January 2023
Indian Overseas Bank
0
30 March 2010
Allahabad Bank
0

Documents

Form AOC-4-24112019_signed
Form DPT-3-20112019-signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form ADT-1-24102018_signed
Optional Attachment-(1)-14102018
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Copy of resolution passed by the company-14102018
Form ADT-3-11102018-signed
Resignation letter-10092018
Optional Attachment-(1)-10062018
Form DIR-12-10062018_signed
Evidence of cessation;-10062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062018
Form ADT-3-10012018-signed
Form ADT-1-07122017_signed
Copy of written consent given by auditor-07122017
Optional Attachment-(1)-07122017