Company Information
CIN
Status
Date of Incorporation
07 May 2012
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Komal Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Prachi Agarwal
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Manoj Kumar Agarwal
Director
over 8 years ago
over 8 years ago
Sangita Agrawal
Director
over 8 years ago
over 8 years ago
Arvind Kumar Agarwal
Director
over 13 years ago
over 13 years ago
Manoj Kumar Agarwal
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-23122020_signed
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Optional Attachment-(1)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-17082017_signed
Copy of board resolution authorizing giving of notice-17082017
Copies of the utility bills as mentioned above (not older than two months)-17082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082017
Notice of resignation;-28072017
Letter of appointment;-28072017
Interest in other entities;-28072017
Form DIR-12-28072017_signed
Evidence of cessation;-28072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
Notice of resignation;-28032017
Letter of appointment;-28032017
Form DIR-12-28032017
Evidence of cessation;-28032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
Form DIR-12-27032017
