Company Information

CIN
Status
Date of Incorporation
19 April 1995
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Ramesh Agarwal Kumar
Ramesh Agarwal Kumar
Director
over 30 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
over 30 years ago

Past Directors

Rajendra Bansal
Rajendra Bansal
Director
about 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Notice of resignation;-13072018
Optional Attachment-(1)-13072018
Evidence of cessation;-13072018
Form DIR-12-13072018_signed
Form DIR-11-11072018_signed
Acknowledgement received from company-11072018
Proof of dispatch-11072018
Notice of resignation filed with the company-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Optional Attachment-(2)-02112017
Optional Attachment-(3)-02112017
Optional Attachment-(1)-02112017
Form AOC-4-02112017_signed