Company Information

CIN
Status
Date of Incorporation
01 November 2013
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Shambhu Nath Tiwari
Shambhu Nath Tiwari
Director/Designated Partner
almost 7 years ago
Ujjwal Prasad Sinha
Ujjwal Prasad Sinha
Director/Designated Partner
almost 7 years ago
Rajnish Kumar Singh
Rajnish Kumar Singh
Director
about 12 years ago

Past Directors

Sunil Kumar Ojha
Sunil Kumar Ojha
Director
over 9 years ago
Shailandra Singh Bihari
Shailandra Singh Bihari
Director
over 9 years ago
Vikram Singh
Vikram Singh
Director
about 12 years ago
Anand Shankar Sahay
Anand Shankar Sahay
Director
about 12 years ago

Documents

Form AOC-4-13022021_signed
Form AOC-4-04102020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form MGT-7-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Form ADT-3-11092019_signed
Resignation letter-11092019
Evidence of cessation;-02022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Declaration by first director-02022019
Form DIR-12-02022019_signed
Notice of resignation;-02022019
Form MGT-7-14012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018