Company Information

CIN
Status
Date of Incorporation
13 June 2012
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,600,000
Authorised Capital
23,600,000

Directors

Anu Anand
Anu Anand
Director
over 13 years ago
Poonam Anand
Poonam Anand
Director
over 13 years ago
Rashi Anand
Rashi Anand
Director
over 13 years ago

Past Directors

Tilak Raj Anand
Tilak Raj Anand
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form GNL-2-01052018-signed
Form PAS-3-26042018_signed
Optional Attachment-(3)-26042018
Optional Attachment-(2)-26042018
Optional Attachment-(1)-26042018
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.-26042018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26042018
Complete record of private placement offers and acceptances in Form PAS-5.-26042018
Copy of Board or Shareholders? resolution-26042018
Form SH-7-25042018-signed