Company Information

CIN
Status
Date of Incorporation
13 March 2012
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Motor Vehicle Bodies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,156,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Ranjan
Rajiv Ranjan
Director/Designated Partner
12 months ago
Birendra Kumar Singh
Birendra Kumar Singh
Director
over 1 year ago
Pradeep Kumar Singh
Pradeep Kumar Singh
Director
over 1 year ago

Charges

1 Crore
31 May 2016
Siemens Financial Services Private Limited
37 Lak
01 April 2016
Siemens Financial Services Private Limited
17 Lak
08 November 2012
Bank Of India
59 Lak
03 June 2022
Bank Of India
8 Lak
03 June 2022
Others
0
01 April 2016
Others
0
08 November 2012
Bank Of India
0
31 May 2016
Others
0
03 June 2022
Others
0
01 April 2016
Others
0
08 November 2012
Bank Of India
0
31 May 2016
Others
0
03 June 2022
Others
0
01 April 2016
Others
0
08 November 2012
Bank Of India
0
31 May 2016
Others
0

Documents

Form DPT-3-04042021_signed
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-18102019-signed
Form DPT-3-17102019-signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form MSME FORM I-20062019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-14102016_signed