Company Information
CIN
Status
Date of Incorporation
18 October 2005
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
24,696,550
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Roop Narayan Choudhary
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajeev Singh Dugal
Additional Director
about 9 years ago
about 9 years ago
Siddhartha Narayan Choudhary
Director/Designated Partner
about 10 years ago
about 10 years ago
Jhooma Devi
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Jasjit Singh Dugal
Additional Director
about 9 years ago
about 9 years ago
Sudhir Rai
Director
about 19 years ago
about 19 years ago
Vinod Kumar Sharma
Director
about 19 years ago
about 19 years ago
Charges
29 September 2018
Pnb Housing Finance Limited
1 Crore
12 July 2017
Icici Bank Limited
95 Lak
22 March 2007
State Bank Of India
74 Lak
17 December 2014
Small Industries Development Bank Of India
55 Lak
12 July 2017
Others
0
29 September 2018
Others
0
22 March 2007
State Bank Of India
0
17 December 2014
Small Industries Development Bank Of India
0
12 July 2017
Others
0
29 September 2018
Others
0
22 March 2007
State Bank Of India
0
17 December 2014
Small Industries Development Bank Of India
0
12 July 2017
Others
0
29 September 2018
Others
0
22 March 2007
State Bank Of India
0
17 December 2014
Small Industries Development Bank Of India
0
Documents
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-01112019-signed
Form DPT-3-21102019-signed
Form ADT-1-19052019_signed
Optional Attachment-(1)-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-07122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Instrument(s) of creation or modification of charge;-19112018
Optional Attachment-(1)-19112018
Form CHG-1-19112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181119
Form CHG-4-21042018_signed
Letter of the charge holder stating that the amount has been satisfied-21042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180421
Form DIR-12-03012018_signed
Letter of appointment;-03012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018
Optional Attachment-(1)-03012018
Optional Attachment-(2)-03012018