Company Information
CIN
Status
Date of Incorporation
21 February 1981
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,001,000
Authorised Capital
5,000,000
Directors
Harsh Tekriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Prabhat Tekriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vikas Garg
Additional Director
over 10 years ago
over 10 years ago
Saket Malpani
Director
over 19 years ago
over 19 years ago
Harish Maheshwari
Director
over 19 years ago
over 19 years ago
Sushil Malpani
Director
over 19 years ago
over 19 years ago
Documents
Form DPT-3-22102019-signed
Optional Attachment-(1)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Directors report as per section 134(3)-21082019
List of share holders, debenture holders;-21082019
Form AOC-4-21082019_signed
Form MGT-7-21082019_signed
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Form ADT-1-21032017_signed
Copy of written consent given by auditor-21032017
Copy of the intimation sent by company-21032017
Copy of resolution passed by the company-21032017
Form ADT-3-04112016-signed
Resignation letter-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
List of share holders, debenture holders;-17102016
Directors report as per section 134(3)-17102016
Form MGT-7-17102016_signed
Form AOC-4-17102016_signed
Form DIR-12-200116.OCT
Form AOC-4-200116.OCT
