Company Information

CIN
Status
Date of Incorporation
01 July 1997
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
975,000
Authorised Capital
1,000,000

Directors

Ramkrishna Prasad
Ramkrishna Prasad
Director/Designated Partner
over 2 years ago
Raman Prasad
Raman Prasad
Director/Designated Partner
over 2 years ago
Kanchan Prasad
Kanchan Prasad
Director/Designated Partner
over 2 years ago
Rajesh Prasad
Rajesh Prasad
Director/Designated Partner
almost 3 years ago
Anand Prasad
Anand Prasad
Director
over 28 years ago

Past Directors

Yadunandan Prasad
Yadunandan Prasad
Director
over 9 years ago
Amit Agrawal
Amit Agrawal
Director
over 11 years ago
Amit Kumar
Amit Kumar
Director
about 14 years ago
Rama Singh
Rama Singh
Director
over 19 years ago

Documents

Optional Attachment-(1)-07112020
Notice of resignation;-07112020
Evidence of cessation;-07112020
Form DIR-12-07112020_signed
Form DIR-12-21102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Interest in other entities;-21102020
Optional Attachment-(1)-21102020
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Company CSR policy as per section 135(4)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
Form AOC-4-06122016_signed
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Copy of the intimation sent by company-28102016
Copy of written consent given by auditor-28102016