Company Information

CIN
Status
Date of Incorporation
25 November 2013
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
6,211,000
Authorised Capital
10,000,000

Directors

Nutan Agrawal
Nutan Agrawal
Director/Designated Partner
almost 2 years ago
Deepa Banka
Deepa Banka
Director/Designated Partner
almost 2 years ago
Harish Harlalka
Harish Harlalka
Beneficial Owner
over 2 years ago

Past Directors

Pankaj Banka
Pankaj Banka
Director
over 11 years ago
Uma Harlalka
Uma Harlalka
Director
about 12 years ago

Documents

Form MGT-7-20102020_signed
List of share holders, debenture holders;-19102020
Optional Attachment-(1)-19102020
Form ADT-1-18102020_signed
Copy of written consent given by auditor-18102020
Copy of the intimation sent by company-18102020
Copy of resolution passed by the company-18102020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
List of share holders, debenture holders;-03092019
Optional Attachment-(1)-03092019
Form MGT-7-03092019_signed
Directors report as per section 134(3)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Form AOC-4-27082019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-20072019
Notice of resignation;-20072019
Interest in other entities;-20072019
Form DIR-12-20072019_signed
Evidence of cessation;-20072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Optional Attachment-(1)-03102018
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed