Company Information

CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Geeta Devi
Geeta Devi
Director
over 2 years ago
Raj Priya Kumari
Raj Priya Kumari
Director
about 10 years ago
Manish Kumar
Manish Kumar
Director
about 14 years ago

Past Directors

Shyam Kumar
Shyam Kumar
Director
about 14 years ago

Charges

50 Lak
12 January 2018
State Bank Of India
50 Lak
12 January 2018
State Bank Of India
0
12 January 2018
State Bank Of India
0
12 January 2018
State Bank Of India
0
12 January 2018
State Bank Of India
0

Documents

Form DPT-3-26122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form CHG-1-08022018_signed
Instrument(s) of creation or modification of charge;-08022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180208
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Letter of appointment;-08122017
Form DIR-12-08122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed