Company Information

CIN
Status
Date of Incorporation
10 March 1997
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,660,000
Authorised Capital
10,000,000

Directors

Kusum Gopalka
Kusum Gopalka
Director/Designated Partner
about 25 years ago
Chandra Gopalka Kant
Chandra Gopalka Kant
Director/Designated Partner
about 25 years ago

Documents

Form ADT-1-23112019_signed
-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form DPT-3-20102019-signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form INC-22-01082018_signed
Copy of board resolution authorizing giving of notice-01082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082018
Copies of the utility bills as mentioned above (not older than two months)-01082018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017