Company Information

CIN
Status
Date of Incorporation
28 January 2005
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nasreen Khatoon
Nasreen Khatoon
Director/Designated Partner
over 6 years ago
Jahane Jannat Khan
Jahane Jannat Khan
Director/Designated Partner
over 13 years ago

Past Directors

Aaga Jannat Khan
Aaga Jannat Khan
Director
over 20 years ago
Abdul Qaiyum Khan
Abdul Qaiyum Khan
Director
almost 21 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Declaration by first director-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Form DIR-12-08072019_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Notice of resignation;-25042018
Evidence of cessation;-25042018
Form DIR-12-25042018_signed
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form ADT-1-17112016_signed
Copy of written consent given by auditor-17112016
Copy of the intimation sent by company-17112016
Copy of resolution passed by the company-17112016