Company Information
CIN
Status
Date of Incorporation
13 August 2013
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Chandradeep Kumar Singh
Director
over 12 years ago
over 12 years ago
Amardeep Kumar Singh
Managing Director
over 12 years ago
over 12 years ago
Charges
31 August 2017
Bank Of India
25 Lak
31 August 2017
Bank Of India
0
31 August 2017
Bank Of India
0
31 August 2017
Bank Of India
0
Documents
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form DPT-3-12112019-signed
Form DPT-3-19102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-25112018_signed
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(1)-29062018
Instrument(s) of creation or modification of charge;-29062018
Form CHG-1-29062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180629
Optional Attachment-(1)-09012018
Instrument(s) of creation or modification of charge;-09012018
Form CHG-1-09012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180109
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-16102017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13102017
