Company Information

CIN
Status
Date of Incorporation
27 March 1992
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,965,000
Authorised Capital
5,000,000

Directors

Mohit Kumar Narsaria
Mohit Kumar Narsaria
Director/Designated Partner
over 2 years ago
Prachi Narsaria
Prachi Narsaria
Director/Designated Partner
over 2 years ago

Past Directors

Amit Kumar Banka
Amit Kumar Banka
Director
over 23 years ago

Documents

Form MGT-14-16012020_signed
Altered articles of association-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Altered memorandum of association-16012020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form INC-22-05062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copy of board resolution authorizing giving of notice-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Optional Attachment-(1)-05062019
Form ADT-1-05032019_signed
Copy of the intimation sent by company-05032019
Copy of resolution passed by the company-05032019
Optional Attachment-(1)-05032019
Copy of written consent given by auditor-05032019
Form DIR-11-25022019_signed
Acknowledgement received from company-25022019
Notice of resignation filed with the company-25022019
Optional Attachment-(1)-25022019
Proof of dispatch-25022019
Form DIR-12-25022019_signed
Optional Attachment-(1)-23022019
Optional Attachment-(2)-23022019
Notice of resignation;-23022019