Company Information
CIN
Status
Date of Incorporation
04 July 2012
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
810,000
Authorised Capital
1,000,000
Directors
Basant Bahar Jaiswal
Additional Director
almost 8 years ago
almost 8 years ago
Past Directors
Bablu Das
Director
over 10 years ago
over 10 years ago
Bijay Kumar Mali
Director
almost 11 years ago
almost 11 years ago
Gopal Singh
Director
almost 11 years ago
almost 11 years ago
Surendra Kumar Singh
Director
over 11 years ago
over 11 years ago
Pravin Kumar
Director
about 13 years ago
about 13 years ago
Nilesh Pandey
Director
over 13 years ago
over 13 years ago
Shiv Sharan Trivedey
Director
over 13 years ago
over 13 years ago
Documents
Optional Attachment-(2)-16122017
Optional Attachment-(1)-16122017
Notice of resignation;-16122017
Letter of appointment;-16122017
Form DIR-12-16122017_signed
Evidence of cessation;-16122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Form DIR-12-191115.OCT
Optional Attachment 1-181115.PDF
Declaration of the appointee Director- in Form DIR-2-181115.PDF
Evidence of cessation-181115.PDF
Optional Attachment 3-181115.PDF
Optional Attachment 2-181115.PDF
Form DIR-12-020615.OCT
Declaration of the appointee Director- in Form DIR-2-020615.PDF
Evidence of cessation-020615.PDF
Form DIR-11-020615.OCT
Form PAS-3-210515.OCT
Form MGT-14-210515.OCT
Copy of resolution-210515.PDF
List of allottees-210515.PDF
Resltn passed by the BOD-210515.PDF
Form SH-7-110515.PDF
AoA - Articles of Association-110515.PDF
MoA - Memorandum of Association-110515.PDF
Optional Attachment 1-110515.PDF
Optional Attachment 2-110515.PDF
Copy of the resolution for alteration of capital-110515.PDF
FormSchV-100515 for the FY ending on-310314.OCT
FormSchV-100515 for the FY ending on-310313.OCT
