Company Information
CIN
Status
Date of Incorporation
24 November 2012
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Arun Kumar Agarwal
Director
about 13 years ago
about 13 years ago
Amit Goel
Director
about 13 years ago
about 13 years ago
Anish Kumar Dokania
Director/Designated Partner
about 13 years ago
about 13 years ago
Documents
Form ADT-1-12012019_signed
Form AOC-4-11012019_signed
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-291115.OCT
Form MGT-7-251115.OCT
Form ADT-1-181015.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Resignation Letter-271014.PDF
Form ADT-3-271014.PDF
Form MGT-14-161014.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-071014.OCT
Copy of resolution-021014.PDF
