Company Information

CIN
Status
Date of Incorporation
24 November 1993
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Binod Kumar Choudhary
Binod Kumar Choudhary
Director
almost 3 years ago
Parth Jalan
Parth Jalan
Director/Designated Partner
about 8 years ago
Sunaina Khaitan
Sunaina Khaitan
Director
about 11 years ago

Past Directors

Sahiba Arya
Sahiba Arya
Director
over 10 years ago
Rajeev Ranjan
Rajeev Ranjan
Director
over 10 years ago
Juhi Jalan
Juhi Jalan
Director
about 11 years ago
Basant Lal
Basant Lal
Director
over 21 years ago
Manish Kumar Modi
Manish Kumar Modi
Director
over 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Optional Attachment-(1)-16042019
Copy of the intimation sent by company-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form DIR-12-26122017_signed
Notice of resignation;-26122017
Evidence of cessation;-26122017
Optional Attachment-(1)-26122017
Form DIR-12-10112017
Optional Attachment-(1)-10112017
Letter of appointment;-10112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017