Company Information
CIN
Status
Date of Incorporation
12 May 2005
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40,000
Authorised Capital
4,000,000
Directors
Shashikala Devi
Director/Designated Partner
over 6 years ago
over 6 years ago
Arunjay Kumar Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Ajina Bibi
Director
over 20 years ago
over 20 years ago
Farid Khan
Director
over 20 years ago
over 20 years ago
Charges
10 February 2022
Canara Bank
0
10 February 2022
Canara Bank
0
10 February 2022
Canara Bank
0
Documents
Form PAS-3-10102019_signed
Copy of Board or Shareholders? resolution-10102019
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.-10102019
Optional Attachment-(1)-10102019
Form SH-7-14082019-signed
Optional Attachment-(1)-07082019
Copy of the resolution for alteration of capital;-07082019
Altered memorandum of assciation;-07082019
Form MGT-14-12072019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190712
Altered articles of association-04072019
Altered memorandum of association-04072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019
Optional Attachment-(1)-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
Optional Attachment-(1)-22062019
List of share holders, debenture holders;-22062019
Directors report as per section 134(3)-22062019
Form DIR-12-22062019_signed
Evidence of cessation;-22062019
Notice of resignation;-22062019
Form AOC-4-22062019_signed
Form MGT-7-22062019_signed
Form MGT-14-21062019_signed
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(1)-14062019
