Company Information
CIN
Status
Date of Incorporation
28 June 2006
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,427,760
Authorised Capital
5,000,000
Directors
Prakash Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushila Singh
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Kameshwar Prasad Singh
Director
over 19 years ago
over 19 years ago
Charges
26 March 2007
State Bank Of India
9 Lak
26 March 2007
State Bank Of India
0
26 March 2007
State Bank Of India
0
26 March 2007
State Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form PAS-3-01092020_signed
Copy of Board or Shareholders? resolution-31082020
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.-31082020
Form PAS-3-17072020_signed
Copy of Board or Shareholders? resolution-17072020
Optional Attachment-(1)-17072020
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.-17072020
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-30112019_signed
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-31102019-signed
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form INC-22-03062019_signed
Optional Attachment-(2)-03062019
Copy of board resolution authorizing giving of notice-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Optional Attachment-(3)-03062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019
Optional Attachment-(1)-31052019
