Company Information

CIN
Status
Date of Incorporation
17 September 2013
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shrishti Singh
Shrishti Singh
Director/Designated Partner
almost 6 years ago
Surya Sonal Singh
Surya Sonal Singh
Director
about 12 years ago
Rama Singh
Rama Singh
Director
about 12 years ago

Past Directors

Asheesh Pandey
Asheesh Pandey
Director
over 8 years ago
Vikas Kumar Rawat
Vikas Kumar Rawat
Director
over 8 years ago
Kumar Randhir Singh
Kumar Randhir Singh
Director
about 12 years ago

Charges

1 Crore
24 July 2018
Allahabad Bank
1 Crore
24 July 2018
Others
0
24 July 2018
Others
0
24 July 2018
Others
0

Documents

List of share holders, debenture holders;-11092020
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form MGT-7-11092020_signed
Form AOC-4-11092020_signed
Optional Attachment-(1)-11012020
Notice of resignation;-11012020
Form DIR-12-11012020_signed
Evidence of cessation;-11012020
Declaration by first director-11012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Form INC-22-27052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Copy of board resolution authorizing giving of notice-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Form MGT-14-25052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052019
Notice of resignation;-25052019
Form DIR-12-25052019_signed
Evidence of cessation;-25052019
Form CHG-1-15022019_signed
Instrument(s) of creation or modification of charge;-15022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed