Company Information

CIN
Status
Date of Incorporation
13 August 2013
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
522,530
Authorised Capital
1,000,000

Directors

Mamta Singh
Mamta Singh
Beneficial Owner
over 2 years ago
Pramod Kumar Singh
Pramod Kumar Singh
Individual Promoter
over 10 years ago

Past Directors

Sudhir Kumar Roy
Sudhir Kumar Roy
Director
over 12 years ago

Registered Trademarks

Amexis (Device) Amexis Professionals

[Class : 45] Legal Services.

Charges

3 Lak
04 March 2014
Canara Bank
3 Lak
04 March 2014
Canara Bank
0
04 March 2014
Canara Bank
0
04 March 2014
Canara Bank
0

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-01102019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-280116.OCT
Form AOC-4-120116.OCT
Form ADT-1-091015.OCT
Form DIR-12-060815.OCT
Letter of Appointment-060815.PDF
Declaration of the appointee Director- in Form DIR-2-060815.PDF
Evidence of cessation-060815.PDF