Company Information

CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,139,500
Authorised Capital
2,000,000

Directors

Rahul Singh Kumar
Rahul Singh Kumar
Director/Designated Partner
over 9 years ago
Anand Kumar Singh
Anand Kumar Singh
Director/Designated Partner
over 15 years ago

Past Directors

Niraj Kumar Singh
Niraj Kumar Singh
Director
over 15 years ago

Charges

0
12 May 2016
State Bank Of India
13 Crore
12 May 2016
State Bank Of India
0
12 May 2016
State Bank Of India
0
12 May 2016
State Bank Of India
0

Documents

Form MGT-14-19082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Optional Attachment-(1)-01082020
Optional Attachment-(2)-01082020
Altered memorandum of association-01082020
Altered articles of association-01082020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC - 4 CFS-26112019_signed
Form AOC-4-26112019_signed
Form BEN - 2-30092019_signed
Optional Attachment-(1)-30092019
Declaration under section 90-30092019
Form INC-22-18052019_signed
Optional Attachment-(1)-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Copies of the utility bills as mentioned above (not older than two months)-18052019
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-27122018_signed
Form AOC-4-27122018_signed