Company Information

CIN
Status
Date of Incorporation
17 August 2012
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satish Upadhyay
Satish Upadhyay
Individual Promoter
over 8 years ago
Sambhu Kumar Rai
Sambhu Kumar Rai
Director
over 13 years ago

Past Directors

Ajitabh Tiwari
Ajitabh Tiwari
Director
over 10 years ago

Documents

Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Acknowledgement received from company-10042018
Evidence of cessation;-10042018
Form DIR-11-10042018_signed
Notice of resignation filed with the company-10042018
Form DIR-12-10042018_signed
Notice of resignation;-10042018
Optional Attachment-(1)-10042018
Proof of dispatch-10042018
Directors report as per section 134(3)-08042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042018
List of share holders, debenture holders;-08042018
Form AOC-4-08042018_signed
Form MGT-7-08042018_signed
Optional Attachment-(1)-24082017
Form DIR-12-24082017_signed
Optional Attachment-(2)-24082017
Optional Attachment-(4)-24082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082017
Declaration by first director-24082017
Letter of appointment;-24082017