Company Information
CIN
Status
Date of Incorporation
05 January 2012
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sushma Kumari
Director/Designated Partner
about 2 years ago
about 2 years ago
Uday Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Nilesh Kumar
Director
almost 14 years ago
almost 14 years ago
Charges
15 July 2023
Hdfc Bank Limited
0
15 July 2023
Hdfc Bank Limited
0
15 July 2023
Hdfc Bank Limited
0
Documents
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Evidence of cessation;-26122020
Form DIR-12-26122020_signed
Notice of resignation;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form ADT-1-25122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-06092017_signed
Form AOC-4-06092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Directors report as per section 134(3)-31082017
Optional Attachment-(1)-31082017
List of share holders, debenture holders;-30082017
Form 23B-25032017
