Company Information

CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,290,000
Authorised Capital
4,800,000

Directors

Rajmangal Pandey
Rajmangal Pandey
Director/Designated Partner
over 2 years ago
Firoz Ali
Firoz Ali
Director/Designated Partner
over 2 years ago
Trishul Dhriprasad Sinha
Trishul Dhriprasad Sinha
Director/Designated Partner
over 2 years ago
Ruchita .
Ruchita .
Director
over 2 years ago

Past Directors

Deepak Kumar Karna
Deepak Kumar Karna
Director
over 12 years ago
Sushma Sharma
Sushma Sharma
Director
over 12 years ago
Anshu .
Anshu .
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Form DIR-12-14022020_signed
Optional Attachment-(1)-14022020
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Form DPT-3-21102019-signed
Form MGT-7-12102019_signed
List of share holders, debenture holders;-10102019
Form SH-7-03042019-signed
Form MGT-14-30032019_signed
Altered memorandum of association-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Optional Attachment-(1)-30032019
Altered memorandum of assciation;-30032019
Copy of the resolution for alteration of capital;-30032019
Form AOC-4-18122018_signed
Directors report as per section 134(3)-15122018
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Company CSR policy as per section 135(4)-06032018
Optional Attachment-(1)-06032018