Company Information

CIN
Status
Date of Incorporation
24 December 2013
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Jawaharlal Vig
Jawaharlal Vig
Director/Designated Partner
over 2 years ago
Harish Kumar Vig
Harish Kumar Vig
Director/Designated Partner
almost 12 years ago

Past Directors

Ragini Singh
Ragini Singh
Director
almost 12 years ago
Ragini Singh
Ragini Singh
Director
almost 12 years ago

Documents

Form MGT-7-21102020_signed
Form AOC-4-21102020_signed
List of share holders, debenture holders;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-17112019_signed
Form MGT-7-14112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Form AOC-4-03042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Form AOC-4-13072018_signed
Form ADT-1-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Copy of resolution passed by the company-11072018
Copy of the intimation sent by company-11072018
Copy of written consent given by auditor-11072018
Form DIR-11-151014.OCT
Form DIR-12-220814.OCT
Declaration by the first director-150814.PDF
Evidence of cessation-150814.PDF
Acknowledgement of Stamp Duty MoA payment-241213.PDF
Acknowledgement of Stamp Duty AoA payment-241213.PDF
Certificate of Incorporation-241213.PDF
Certificate of Incorporation-241213.PDF
AoA - Articles of Association-231213.PDF
Annexure of subscribers-231213.PDF