Company Information

CIN
Status
Date of Incorporation
01 July 2014
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,250,000
Authorised Capital
22,000,000

Directors

Babita Devi
Babita Devi
Director/Designated Partner
about 2 years ago
Sunil Kumar .
Sunil Kumar .
Director
about 2 years ago
Brajesh Kumar
Brajesh Kumar
Director
over 11 years ago
Shashi Bhushan
Shashi Bhushan
Director
over 11 years ago

Past Directors

Sobhnath Pandey
Sobhnath Pandey
Director
over 11 years ago

Documents

Approval letter for extension of AGM;-27122020
Optional Attachment-(1)-27122020
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Approval letter of extension of financial year or AGM-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Form DIR-12-27082019_signed
Optional Attachment-(1)-27082019
Optional Attachment-(2)-27082019
Optional Attachment-(3)-27082019
Optional Attachment-(4)-27082019
Optional Attachment-(5)-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Form PAS-3-02112018_signed
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.-02112018
Copy of Board or Shareholders? resolution-02112018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed