Company Information

CIN
Status
Date of Incorporation
10 December 2013
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
569,000
Authorised Capital
10,000,000

Directors

Usha Rani
Usha Rani
Director/Designated Partner
about 2 years ago
Rakesh Ranjan Verma
Rakesh Ranjan Verma
Director
over 2 years ago

Past Directors

Prakash Kumar
Prakash Kumar
Director
almost 12 years ago

Charges

1 Crore
15 July 2022
Bank Of India
1 Crore
22 June 2023
Bank Of India
0
15 July 2022
Bank Of India
0
22 June 2023
Bank Of India
0
15 July 2022
Bank Of India
0
31 October 2023
Bank Of India
0
22 June 2023
Bank Of India
0
15 July 2022
Bank Of India
0

Documents

Form PAS-3-21122020_signed
Copy of Board or Shareholders? resolution-21122020
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.-21122020
Form INC-22-09102020_signed
Copies of the utility bills as mentioned above (not older than two months)-09102020
Optional Attachment-(1)-09102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Form AOC-4-07102020_signed
Form MGT-7-07102020_signed
Acknowledgement received from company-03102020
Notice of resignation filed with the company-03102020
Proof of dispatch-03102020
Form DIR-11-03102020_signed
Form DPT-3-25092020-signed
Form DIR-12-10092020_signed
Evidence of cessation;-10092020
Optional Attachment-(1)-10092020
Notice of resignation;-10092020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form DPT-3-17102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
-15102019
Copy of written consent given by auditor-15102019
Directors report as per section 134(3)-15102019
Copy of resolution passed by the company-15102019
Form AOC-4-15102019_signed