Company Information
CIN
Status
Date of Incorporation
18 July 2005
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
7,905,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shristi Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Satya Prakash
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Kavita Agarwal Mittal
Additional Director
almost 9 years ago
almost 9 years ago
Ankit Kumar Mittal
Director
almost 10 years ago
almost 10 years ago
Manoj Kumar Agrawal
Director
almost 10 years ago
almost 10 years ago
Rahul Jalan
Director
over 10 years ago
over 10 years ago
Ankur Biswas
Director
over 10 years ago
over 10 years ago
Charges
23 March 2014
Bank Of India
7 Crore
07 September 2011
Punjab National Bank
7 Lak
10 October 2006
Punjab National Bank
3 Lak
05 October 2006
Punjab National Bank
8 Crore
10 October 2006
Punjab National Bank
0
23 March 2014
Bank Of India
0
07 September 2011
Punjab National Bank
0
05 October 2006
Punjab National Bank
0
10 October 2006
Punjab National Bank
0
23 March 2014
Bank Of India
0
07 September 2011
Punjab National Bank
0
05 October 2006
Punjab National Bank
0
10 October 2006
Punjab National Bank
0
23 March 2014
Bank Of India
0
07 September 2011
Punjab National Bank
0
05 October 2006
Punjab National Bank
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27022017
Form AOC-4(XBRL)-27022017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23022017
List of share holders, debenture holders;-23022017
Copy of MGT-8-23022017
Form AOC-4(XBRL)-23022017_signed
Form MGT-7-23022017_signed
Form ADT-1-17022017_signed
Copy of written consent given by auditor-17022017
Copy of resolution passed by the company-17022017
List of share holders, debenture holders;-17022017
Copy of MGT-8-17022017
Copy of the intimation sent by company-17022017
Form MGT-7-17022017_signed
Annual return as per schedule V of the Companies Act,1956-16022017
Optional Attachment-(1)-16022017
Form 20B-16022017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13022017
Form 66-13022017_signed
Form DIR-12-07092016_signed
Evidence of cessation;-07092016
Notice of resignation;-07092016
Form MGT-14-06092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092016
Optional Attachment-(1)-06092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092016
Letter of appointment;-06092016
Copy of resolution-300116.PDF
Optional Attachment 1-300116.PDF
Evidence of cessation-300116.PDF