Company Information
CIN
Status
Date of Incorporation
20 September 2021
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Shailendra Kumar Sinha
Individual Promoter
about 4 years ago
about 4 years ago
Dhananjay Kumar
Director/Designated Partner
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 20] Furniture And Furnishings, Mirrors, Picture Frames; Goods(not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122022
Directors report as per section 134(3)-08122022
Form AOC-4-08122022_signed
List of share holders, debenture holders;-01122022
List of Directors;-01122022
Form MGT-7A-01122022_signed
Form ADT-1-20102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form MGT-14-04022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220204
Altered memorandum of association-28122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122021
Optional Attachment-(1)-28122021
Optional Attachment-(2)-28122021
Optional Attachment-(3)-28122021
Form INC-20A-11112021_signed
Optional Attachment-(1)-09112021
-09112021
CERTIFICATE OF INCORPORATION-20210923
Form SPICe AOA (INC-34)-16092021
Form SPICe MOA (INC-33)-16092021
Form SPICe AOA (INC-34)-13092021
Form SPICe MOA (INC-33)-13092021
Form SPICe AOA (INC-34)-09092021
Form SPICe MOA (INC-33)-09092021
Form SPICe MOA (INC-33)-06092021
Form SPICe AOA (INC-34)-06092021
