Company Information

CIN
Status
Date of Incorporation
17 November 1989
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jay Kumar Gupta
Jay Kumar Gupta
Director/Designated Partner
over 6 years ago
Rahul Saini
Rahul Saini
Director/Designated Partner
over 10 years ago

Past Directors

Sukhdeep Singh Saini
Sukhdeep Singh Saini
Director
almost 12 years ago
Neeta Sethi
Neeta Sethi
Director
over 25 years ago
Hasroop Singh Sethi
Hasroop Singh Sethi
Whole Time Director
about 36 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DIR-12-21052019_signed
Form ADT-1-08052019_signed
Copy of resolution passed by the company-08052019
Copy of the intimation sent by company-08052019
Copy of written consent given by auditor-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-7-25112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-13112018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Directors report as per section 134(3)-15032017
List of share holders, debenture holders;-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Form AOC-4-15032017_signed
Form MGT-7-15032017_signed
Form ADT-1-140316.OCT
Form MGT-7-140316.OCT