Company Information

CIN
Status
Date of Incorporation
06 June 2002
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,392,000
Authorised Capital
2,400,000

Directors

Rekha Devi Agarwal
Rekha Devi Agarwal
Director/Designated Partner
over 7 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director/Designated Partner
over 20 years ago

Past Directors

Rachna Bansal
Rachna Bansal
Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form DIR-12-01102018_signed
Form DIR-11-21092018_signed
Form DIR-12-21092018_signed
Proof of dispatch-27082018
Optional Attachment-(1)-27082018
Acknowledgement received from company-27082018
Notice of resignation;-27082018
Evidence of cessation;-27082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Notice of resignation filed with the company-27082018
Optional Attachment-(3)-02112017
List of share holders, debenture holders;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017