Company Information
CIN
Status
Date of Incorporation
09 June 2005
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
3,125,000
Authorised Capital
3,500,000
Directors
Ravi Kumar Shrivastava
Director/Designated Partner
about 2 years ago
about 2 years ago
Om Shrivastava
Director/Designated Partner
over 20 years ago
over 20 years ago
Rajesh Shrivastava
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
13 April 2021
Punjab National Bank
7 Lak
13 April 2021
Others
0
13 April 2021
Others
0
13 April 2021
Others
0
Documents
Form PAS-3-17022020_signed
Optional Attachment-(1)-15022020
List of share holders, debenture holders;-15022020
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.-15022020
Directors report as per section 134(3)-15022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Copy of Board or Shareholders? resolution-15022020
Optional Attachment-(2)-15022020
Optional Attachment-(3)-15022020
Form MGT-7-15022020_signed
Form AOC-4-15022020_signed
Form SH-7-30122019-signed
Form MGT-14-18122019-signed
Copy of the resolution for alteration of capital;-04122019
Altered memorandum of assciation;-04122019
Altered articles of association;-04122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
Altered articles of association-03122019
Altered memorandum of association-03122019
Altered articles of association;-15112019
Altered memorandum of assciation;-15112019
Copy of the resolution for alteration of capital;-15112019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-06122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
