Company Information

CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 September 2022
Paid Up Capital
150,000
Authorised Capital
2,500,000

Directors

Budh Narayan Gupta
Budh Narayan Gupta
Director/Designated Partner
almost 3 years ago
Manjit Singh Virdi
Manjit Singh Virdi
Director/Designated Partner
about 10 years ago

Past Directors

Sanjiv Kapila
Sanjiv Kapila
Director
over 14 years ago

Documents

List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Form MGT-14-20042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042016
Copy of board resolution authorizing giving of notice-20042016
Copies of the utility bills as mentioned above (not older than two months)-20042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042016