Company Information

CIN
Status
Date of Incorporation
12 June 2006
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
8,565,000
Authorised Capital
10,000,000

Directors

Srikant Mehta .
Srikant Mehta .
Director/Designated Partner
about 8 years ago
Rajendra Mehta
Rajendra Mehta
Director/Designated Partner
about 8 years ago

Past Directors

Sunil Sharma
Sunil Sharma
Director
over 12 years ago
Anil Kumar Agarwala
Anil Kumar Agarwala
Director
over 19 years ago

Charges

90 Lak
30 July 2011
State Bank Of India Sme Bazar Branch
90 Lak
30 July 2011
State Bank Of India Sme Bazar Branch
0
30 July 2011
State Bank Of India Sme Bazar Branch
0
30 July 2011
State Bank Of India Sme Bazar Branch
0

Documents

List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Notice of resignation filed with the company-20102017
Form DIR-11-20102017_signed
Proof of dispatch-20102017
Acknowledgement received from company-20102017
Evidence of cessation;-13102017
Form DIR-12-13102017_signed
Notice of resignation;-13102017
Optional Attachment-(1)-13102017
Optional Attachment-(1)-12102017
Letter of appointment;-12102017
Form DIR-12-12102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
Form ADT-1-15092017_signed
List of share holders, debenture holders;-15092017
Optional Attachment-(1)-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Copy of resolution passed by the company-15092017
Copy of written consent given by auditor-15092017
Copy of the intimation sent by company-15092017
Directors report as per section 134(3)-15092017
Form AOC-4-15092017_signed
Form MGT-7-15092017_signed
Form PAS-3-14092017_signed
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.-14092017
Copy of Board or Shareholders? resolution-14092017