Company Information

CIN
Status
Date of Incorporation
16 August 2011
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
3,450,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajnish Kumar
Rajnish Kumar
Director/Designated Partner
about 3 years ago
Bambam Kumar Choudhary
Bambam Kumar Choudhary
Managing Director
over 13 years ago

Past Directors

Jata Shankar Pandey
Jata Shankar Pandey
Director
over 13 years ago

Charges

90 Lak
19 March 2015
Lakshmi Vilas Bank Limited
90 Lak
19 March 2015
Lakshmi Vilas Bank Limited
0
19 March 2015
Lakshmi Vilas Bank Limited
0

Documents

List of share holders, debenture holders;-11022020
Directors report as per section 134(3)-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Form MGT-7-11022020_signed
Form AOC-4-11022020_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-06052019_signed
Copy of written consent given by auditor-06052019
Copy of the intimation sent by company-06052019
Copy of resolution passed by the company-06052019
Form ADT-3-02052019_signed
Resignation letter-29042019
Optional Attachment-(1)-29042019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-21012019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
Form PAS-3-18012018_signed
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Copy of Board or Shareholders? resolution-18012018
List of share holders, debenture holders;-18012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012018
Form SH-7-11012018-signed