Company Information

CIN
Status
Date of Incorporation
16 March 2004
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
27,775,900
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajeev Kumar Singh
Rajeev Kumar Singh
Director/Designated Partner
over 1 year ago
Mehul Kumar Basant
Mehul Kumar Basant
Director/Designated Partner
over 2 years ago

Past Directors

Ashok Kumar Dhanuka
Ashok Kumar Dhanuka
Director
over 19 years ago

Charges

6 Crore
21 October 2008
Punjab National Bank
13 Lak
31 January 2006
Punjab National Bank
5 Crore
13 September 2023
Others
0
31 January 2006
Others
0
21 October 2008
Punjab National Bank
0
13 September 2023
Others
0
31 January 2006
Others
0
21 October 2008
Punjab National Bank
0
13 September 2023
Others
0
31 January 2006
Others
0
21 October 2008
Punjab National Bank
0

Documents

List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form AOC - 4 CFS-07122019_signed
Form AOC-4-07122019_signed
Supplementary or Test audit report under section 143-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form DPT-3-06112019-signed
Form INC-22-11042019
Form MGT-14-11042019_signed
Copy of board resolution authorizing giving of notice-11042019
Optional Attachment-(1)-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-07032019
Instrument(s) of creation or modification of charge;-07032019
Optional Attachment-(2)-07032019
Form CHG-1-07032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190307
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC - 4 CFS-27122018_signed