Company Information
CIN
Status
Date of Incorporation
29 October 1993
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,236,000
Authorised Capital
5,000,000
Past Directors
Ritu Kapila
Additional Director
almost 7 years ago
almost 7 years ago
Suraj Kapila
Additional Director
over 10 years ago
over 10 years ago
Rishabh Parakh
Additional Director
over 10 years ago
over 10 years ago
Sohan Lal Gourisaria
Director
almost 15 years ago
almost 15 years ago
Sanjiv Kapila
Director
over 22 years ago
over 22 years ago
Charges
27 May 2004
Punjab National Bank
1 Crore
27 May 2004
Punjab National Bank
0
27 May 2004
Punjab National Bank
0
Documents
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Form DIR-12-25122020_signed
Form DIR-12-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Evidence of cessation;-05102020
Interest in other entities;-05102020
Form DIR-12-05102020_signed
Form ADT-1-31032018_signed
Copy of resolution passed by the company-31032018
Copy of written consent given by auditor-31032018
Copy of the intimation sent by company-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form DIR-12-29012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
Notice of resignation;-29012018
Evidence of cessation;-29012018
Form AOC-4-29122016_signed
