Company Information

CIN
Status
Date of Incorporation
07 May 2002
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
20,000,000
Authorised Capital
500,000,000

Directors

Himani Pande
Himani Pande
Director/Designated Partner
about 2 years ago
Srinivasan Krishnappan
Srinivasan Krishnappan
Individual Promoter
over 5 years ago
Amit Khare
Amit Khare
Director/Designated Partner
over 10 years ago
Kamal Kishore Soan
Kamal Kishore Soan
Director/Designated Partner
almost 11 years ago
Arvind Kumar Chugh
Arvind Kumar Chugh
Director/Designated Partner
over 19 years ago
Arun Kumar Singh
Arun Kumar Singh
Managing Director
over 20 years ago

Past Directors

Sunil Kumar Barnwal
Sunil Kumar Barnwal
Director
over 9 years ago
Mukhtiar Singh
Mukhtiar Singh
Director
almost 20 years ago

Documents

Form DIR-12-12042021_signed
Form DIR-12-16092020_signed
Evidence of cessation;-15092020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-07092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07092020
Supplementary or test audit report under section 619(3)(b)-07092020
Optional Attachment-(3)-07092020
Optional Attachment-(2)-07092020
Optional Attachment-(1)-07092020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-07092020
Notice of resignation;-07092020
Interest in other entities;-07092020
Form DIR-12-07092020_signed
Evidence of cessation;-07092020
Declaration by first director-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Form 23AC-07092020_signed
Form 23ACA-07092020_signed
Form 66-07092020_signed
Optional Attachment-(1)-04092020
Notice of resignation;-04092020
Evidence of cessation;-04092020
Form DIR-12-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Optional Attachment-(1)-02092020
Declaration by first director-02092020
Form DIR-12-13052019-signed
Evidence of cessation;-20042019
Notice of resignation;-20042019
Form 23ACA-01052018_signed