Company Information
CIN
Status
Date of Incorporation
11 October 2013
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
375,000
Authorised Capital
500,000
Directors
Sanjeev Kumar Singh
Additional Director
over 4 years ago
over 4 years ago
Babita Gupta
Director/Designated Partner
over 4 years ago
over 4 years ago
Satendra Kumar
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Mohni Devi
Director
about 12 years ago
about 12 years ago
Rajesh K Gupta
Managing Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 35] Business Management And Organization, Consultancy, Business And Administration Management Services, Advertising And Marketing Services, Office Function And Administration Being In Class 35.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
12 June 2020
Icici Bank Limited
10 Lak
12 June 2020
Others
0
12 June 2020
Others
0
12 June 2020
Others
0
Documents
Form CHG-1-21082020_signed
Instrument(s) of creation or modification of charge;-21082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Form DPT-3-26122019-signed
Form AOC-4-09122019_signed
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-20112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of board resolution authorizing giving of notice-19032019
Optional Attachment-(1)-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Form MGT-7-12122018_signed
Form AOC-4-08122018_signed
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Optional Attachment-(1)-03122018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180316
