Company Information

CIN
Status
Date of Incorporation
11 June 2013
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Ehsan Hashmi Ahmad
Ehsan Hashmi Ahmad
Director
over 12 years ago
Imran Ahmad Hashmi
Imran Ahmad Hashmi
Director
over 12 years ago

Documents

List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Directors report as per section 134(3)-04032017
List of share holders, debenture holders;-04032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
Form AOC-4-04032017_signed
Form MGT-7-04032017_signed
Form INC-22-06072016_signed
Form MGT-14-06072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072016
Copies of the utility bills as mentioned above (not older than two months)-06072016
Form AOC-4-291115.OCT
Form ADT-1-251115.OCT
Form MGT-7-251115.OCT
Form23AC-081015 for the FY ending on-310314.OCT
FormSchV-081015 for the FY ending on-310314.OCT
Form 5-290813.PDF
AoA - Articles of Association-290813.PDF
MoA - Memorandum of Association-290813.PDF
Form 23-290613.PDF
Copy of resolution-290613.PDF
MoA - Memorandum of Association-110613.PDF
AoA - Articles of Association-110613.PDF
Acknowledgement of Stamp Duty MoA payment-110613.PDF
Acknowledgement of Stamp Duty AoA payment-110613.PDF
Form 32-110613-110613.PDF