Company Information

CIN
Status
Date of Incorporation
01 June 2021
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Archana Priya
Archana Priya
Director/Designated Partner
over 2 years ago
Sima Devi
Sima Devi
Director/Designated Partner
over 2 years ago
Archana Singh
Archana Singh
Director/Designated Partner
over 2 years ago
Satendra Kumar Narayan
Satendra Kumar Narayan
Director/Designated Partner
almost 3 years ago
Navin Kumar
Navin Kumar
Director/Designated Partner
almost 3 years ago

Documents

Form ADT-1-12012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Copy of resolution passed by the company-12012023
Copy of written consent given by auditor-12012023
Directors report as per section 134(3)-12012023
List of Directors;-12012023
List of share holders, debenture holders;-12012023
Form AOC-4-12012023_signed
Form MGT-7A-12012023_signed
Form DIR-12-21082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082021
Optional Attachment-(1)-20082021
Form MGT-14-09082021-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210809
Optional Attachment-(1)-19072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072021
Altered memorandum of association-19072021
Altered articles of association-19072021
Optional Attachment-(2)-19072021
Form INC-20A-12072021
Form INC-20A-12072021_signed
Form INC-22-12072021_signed
-12072021
Copies of the utility bills as mentioned above (not older than two months)-08072021
Copy of board resolution authorizing giving of notice-08072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072021
CERTIFICATE OF INCORPORATION-20210608
Form SPICe AOA (INC-34)-31052021
Form SPICe MOA (INC-33)-31052021