Company Information

CIN
Status
Date of Incorporation
03 March 2006
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,451,000
Authorised Capital
7,500,000

Directors

Ashok Kumar Saw
Ashok Kumar Saw
Director/Designated Partner
almost 20 years ago

Past Directors

Akash Deep
Akash Deep
Additional Director
over 7 years ago
Uma Devi Shaw
Uma Devi Shaw
Director
over 13 years ago
Santosh Kumar Saw
Santosh Kumar Saw
Director
almost 20 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-07112019-signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-12012019_signed
Form DIR-12-11012019_signed
Form AOC-4-11012019_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
Optional Attachment-(1)-28122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062018
Copies of the utility bills as mentioned above (not older than two months)-15062018
Copy of board resolution authorizing giving of notice-15062018
Form DIR-12-15062018_signed
Evidence of cessation;-15062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Optional Attachment-(1)-15062018
Notice of resignation;-15062018
Optional Attachment-(2)-15062018