Company Information

CIN
Status
Date of Incorporation
05 November 2003
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,654,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar .
Anil Kumar .
Director/Designated Partner
over 3 years ago
Manoj Thakur Kumar
Manoj Thakur Kumar
Director/Designated Partner
almost 6 years ago

Past Directors

Birendra Kumar
Birendra Kumar
Additional Director
almost 6 years ago
Rabindra Sahani
Rabindra Sahani
Additional Director
almost 7 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Additional Director
over 18 years ago
Ankit Kumar Choudhary
Ankit Kumar Choudhary
Director
about 21 years ago
Kailash Kumar Choudhary
Kailash Kumar Choudhary
Director
about 21 years ago

Charges

0
01 September 2004
United Bank Of India
2 Crore
01 September 2004
United Bank Of India
0
01 September 2004
United Bank Of India
0
01 September 2004
United Bank Of India
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form CHG-4-07092019_signed
Letter of the charge holder stating that the amount has been satisfied-07092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190907
Form DIR-12-28022019_signed
Notice of resignation;-28022019
Evidence of cessation;-28022019
Optional Attachment-(1)-27022019
Optional Attachment-(2)-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Form DIR-12-27022019_signed
Form AOC-4-27022019_signed
Form MGT-7-27022019_signed
Directors report as per section 134(3)-20022019
List of share holders, debenture holders;-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Form DIR-12-10042018_signed
Evidence of cessation;-10042018
Notice of resignation;-10042018
Optional Attachment-(1)-10042018