Company Information

CIN
Status
Date of Incorporation
15 May 2001
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,030,000
Authorised Capital
30,000,000

Directors

Seema Fogla
Seema Fogla
Director/Designated Partner
over 2 years ago
Poonam Fogla
Poonam Fogla
Director/Designated Partner
over 13 years ago

Past Directors

Rajesh Kumar Fogla
Rajesh Kumar Fogla
Director
over 24 years ago

Documents

Form DPT-3-24122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201008
Form MGT-14-08092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200908
Optional Attachment-(1)-31082020
Altered memorandum of association-31082020
Altered articles of association-31082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form ADT-1-13112017_signed
Copy of the intimation sent by company-13112017
Copy of resolution passed by the company-13112017
Copy of written consent given by auditor-13112017
Form ADT-1-06102017_signed
Copy of written consent given by auditor-15092017
Optional Attachment-(1)-15092017