Company Information

CIN
Status
Date of Incorporation
21 January 1992
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mala Sinha
Mala Sinha
Additional Director
over 6 years ago
Saroj Kumar Sinha
Saroj Kumar Sinha
Managing Director
almost 34 years ago

Past Directors

Kamleshwari Prasad Yadav
Kamleshwari Prasad Yadav
Director
about 22 years ago

Documents

Form ADT-1-15062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form MGT-7-02012019_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062018
Optional Attachment-(1)-24062018
Form AOC-4-24062018_signed
List of share holders, debenture holders;-13062018
Form MGT-7-13062018_signed
Form ADT-1-24042017_signed
Form MGT-7-24042017_signed
Form AOC-4-24042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
Copy of resolution passed by the company-18042017
Copy of the intimation sent by company-18042017
List of share holders, debenture holders;-18042017
Optional Attachment-(1)-18042017
Copy of written consent given by auditor-18042017
Annual return as per schedule V of the Companies Act,1956-09092016
Form 20B-09092016_signed
Form23AC-020611 for the FY ending on-310310.OCT
FormSchV-020611 for the FY ending on-310310.OCT