Company Information

CIN
Status
Date of Incorporation
23 April 1991
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,478,000
Authorised Capital
4,000,000

Directors

Neeta Singh
Neeta Singh
Director/Designated Partner
about 7 years ago
Aditya Singh
Aditya Singh
Director/Designated Partner
over 8 years ago

Past Directors

Mithilesh Kumar Singh
Mithilesh Kumar Singh
Managing Director
almost 9 years ago
Manendra Kumar Singh
Manendra Kumar Singh
Director
over 34 years ago

Charges

70 Lak
14 November 2008
Canara Bank
70 Lak
14 November 2008
Canara Bank
0
14 November 2008
Canara Bank
0
14 November 2008
Canara Bank
0
14 November 2008
Canara Bank
0

Documents

Form MGT-7-02092019_signed
List of share holders, debenture holders;-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Directors report as per section 134(3)-27082019
Form AOC-4-27082019_signed
List of share holders, debenture holders;-06062019
Directors report as per section 134(3)-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Form MGT-7-06062019_signed
Form AOC-4-06062019_signed
Optional Attachment-(1)-04012019
Form DIR-12-04012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Evidence of cessation;-03072017 marked as defective by Registrar on 10-01-2018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072017 marked as defective by Registrar on 10-01-2018
Letter of appointment;-03072017 marked as defective by Registrar on 10-01-2018
Optional Attachment-(1)-03072017 marked as defective by Registrar on 10-01-2018
Form DIR-12-03072017_signed marked as defective by Registrar on 10-01-2018
Form DIR-12-15072017_signed
Letter of appointment;-15072017
Form DIR-12-03072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072017
Letter of appointment;-03072017
Optional Attachment-(1)-03072017
Evidence of cessation;-03072017
Form SERIOUS COMPLAINT-22062017
Form MGT-14-04042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042017
Form DIR-12-04042017
Optional Attachment-(1)-04042017