Company Information

CIN
Status
Date of Incorporation
11 January 2000
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
2,000,000

Directors

Ajay Kumar Maroo
Ajay Kumar Maroo
Beneficial Owner
about 6 years ago
Kalpana Maroo
Kalpana Maroo
Director/Designated Partner
almost 26 years ago
Manish Maroo
Manish Maroo
Director/Designated Partner
almost 26 years ago
Vijay Maroo
Vijay Maroo
Beneficial Owner
almost 26 years ago

Documents

Form MGT-14-26112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201126
Optional Attachment-(1)-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Altered memorandum of association-24112020
Altered articles of association-24112020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Optional Attachment-(1)-03062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-25102017_signed