Company Information

CIN
Status
Date of Incorporation
22 August 2013
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bageshwar Choudhary
Bageshwar Choudhary
Director/Designated Partner
over 2 years ago
Nirmal Kumar Singh
Nirmal Kumar Singh
Director
over 2 years ago

Past Directors

Anupama Singh
Anupama Singh
Director
over 12 years ago
Ankur Anil
Ankur Anil
Director
over 12 years ago
Meenakshi Singh
Meenakshi Singh
Director
over 12 years ago
Sudhir Kumar Tiwari
Sudhir Kumar Tiwari
Director
over 12 years ago
Kumar Jaimangal
Kumar Jaimangal
Managing Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082020
Directors report as per section 134(3)-17082020
List of share holders, debenture holders;-17082020
Form AOC-4-17082020_signed
Form MGT-7-17082020_signed
Form DPT-3-28102019-signed
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form ADT-1-24122018_signed
Copy of resolution passed by the company-24122018
Copy of the intimation sent by company-24122018
Copy of written consent given by auditor-24122018
Form ADT-1-22122018_signed
Copy of resolution passed by the company-22122018
Copy of the intimation sent by company-22122018
Copy of written consent given by auditor-22122018
Form ADT-3-21122018_signed
Resignation letter-20122018
Form INC-22-22122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122017
Optional Attachment-(1)-22122017
Copies of the utility bills as mentioned above (not older than two months)-22122017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed