Company Information

CIN
Status
Date of Incorporation
14 December 1989
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,956,000
Authorised Capital
13,000,000

Directors

Kusum Gopalka
Kusum Gopalka
Director/Designated Partner
almost 36 years ago
Chandra Gopalka Kant
Chandra Gopalka Kant
Director/Designated Partner
almost 36 years ago

Documents

Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
-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)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-08072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form PAS-3-13102018_signed
Copy of Board or Shareholders? resolution-13102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102018
Form SH-7-16082018-signed
Form MGT-14-11082018_signed
Optional Attachment-(1)-08082018
Altered articles of association-08082018
Altered memorandum of association-08082018
Copy of the resolution for alteration of capital;-08082018
Altered memorandum of assciation;-08082018