Company Information
CIN
Status
Date of Incorporation
08 July 2013
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,131,000
Authorised Capital
2,500,000
Directors
Kamini Deeparchana
Director
about 2 years ago
about 2 years ago
Amritanshu Vivek
Director
over 2 years ago
over 2 years ago
Past Directors
Manoj Dubey
Director
almost 8 years ago
almost 8 years ago
Charges
30 December 2022
Mahindra And Mahindra Financial Services Limited
60 Lak
19 July 2023
Others
0
30 December 2022
Others
0
19 July 2023
Others
0
30 December 2022
Others
0
19 July 2023
Others
0
30 December 2022
Others
0
Documents
Form ADT-3-18092020_signed
Resignation letter-18092020
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
List of share holders, debenture holders;-26092019
Directors report as per section 134(3)-26092019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
List of share holders, debenture holders;-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
Form DIR-12-09012018_signed
Letter of appointment;-09012018
Optional Attachment-(1)-09012018
Optional Attachment-(2)-09012018
Optional Attachment-(4)-09012018
Optional Attachment-(5)-09012018
Optional Attachment-(3)-09012018
Form AOC-4-02122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
