Company Information

CIN
Status
Date of Incorporation
14 January 2013
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Satyendra Prasad Sav
Satyendra Prasad Sav
Director
over 5 years ago
Satyendra Prasad
Satyendra Prasad
Director/Designated Partner
almost 13 years ago
Mohammad Imaran
Mohammad Imaran
Managing Director
almost 13 years ago
Dinesh Kumar
Dinesh Kumar
Director
almost 13 years ago

Documents

Form DIR-12-22102020_signed
Notice of resignation;-21102020
Evidence of cessation;-21102020
Evidence of cessation;-06082020
Form DIR-12-06082020_signed
Notice of resignation;-06082020
Form DIR-12-07062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062020
Declaration by first director-07062020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-07052019_signed
Copy of written consent given by auditor-07052019
Form INC-22-23012019_signed
Copy of board resolution authorizing giving of notice-23012019
Copies of the utility bills as mentioned above (not older than two months)-23012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012019
Optional Attachment-(1)-23012019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018