Company Information
CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Naresh Kumar Khandelwal
Director
about 9 years ago
about 9 years ago
Manju Khandelwal
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-12072019-signed
Optional Attachment-(1)-25062018
-25062018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-27032017
Directors report as per section 134(3)-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Form MGT-7-27032017
Form AOC-4-27032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112016
Evidence of cessation;-08112016
Letter of appointment;-08112016
Notice of resignation;-08112016
Form DIR-12-08112016_signed
Form MGT-14-181114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Copy of resolution-151114.PDF
-161114.OCT
FormSchV-151114 for the FY ending on-310313.OCT
Form23AC-151114 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-230112.PDF
Acknowledgement of Stamp Duty MoA payment-230112.PDF
Certificate of Incorporation-230112.PDF
Certificate of Incorporation-230112.PDF
Form 67 -Addendum--210112 in respect of Form 1--160112Form 18--160112Form 32-160112.PDF
MoA - Memorandum of Association-210112.PDF
Form 67 -Addendum--190112 in respect of Form 1--160112Form 18--160112Form 32-160112.PDF
MoA - Memorandum of Association-190112.PDF
