Company Information

CIN
Status
Date of Incorporation
12 June 2002
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bipin Kumar Singh
Bipin Kumar Singh
Director/Designated Partner
almost 6 years ago
Shambhu Kumar Tandon
Shambhu Kumar Tandon
Director/Designated Partner
almost 6 years ago
Prabhat Kumar Pandey
Prabhat Kumar Pandey
Director/Designated Partner
over 15 years ago

Past Directors

Aktar Azad
Aktar Azad
Director
over 11 years ago
Ravi Inder Pratap Singh Sidhu
Ravi Inder Pratap Singh Sidhu
Director
over 11 years ago
Kishor Kumar Sahu
Kishor Kumar Sahu
Director
about 14 years ago

Documents

Evidence of cessation;-23072020
Form DIR-12-23072020_signed
Notice of resignation;-23072020
Form DIR-12-04012020_signed
Declaration by first director-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Form ADT-1-30122019_signed
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DIR-12-05092019_signed
Notice of resignation;-31082019
Declaration by first director-31082019
Evidence of cessation;-31082019
Proof of dispatch-12072019
Notice of resignation filed with the company-12072019
Form DIR-11-12072019_signed
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-10112017_signed