Company Information
CIN
Status
Date of Incorporation
17 February 2010
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Dhaneshwar Mahto
Director/Designated Partner
over 13 years ago
over 13 years ago
Kiran Sharma
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Gupteshwar Sharma .
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Das Babu Bharti
Director
about 15 years ago
about 15 years ago
Rupan Rajwar
Director
about 15 years ago
about 15 years ago
Basant Lal Agarwal
Director
almost 16 years ago
almost 16 years ago
Documents
Form MGT-14-18012017-signed
Optional Attachment-(2)-18012017
Optional Attachment-(1)-18012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012017
Altered memorandum of association-18012017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170118
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed
Form GNL.2-261114.OCT
FormSchV-211014 for the FY ending on-310313.OCT
Optional Attachment 1-181014.PDF
Form23AC-181014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Frm23ACA-181014 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Frm23ACA-151014 for the FY ending on-310313.OCT
Frm23ACA-151014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310312.OCT
FormSchV-151014 for the FY ending on-310312.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-290312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-290312.PDF
Optional Attachment 1-030412.PDF
Form 67 -Addendum--030412 in respect of Form 62-290312.PDF
Form 62-290312.PDF
Copy of resolution-290312.PDF
MoA - Memorandum of Association-290312.PDF
AoA - Articles of Association-290312.PDF
