Company Information

CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prashant Jee
Prashant Jee
Director
over 2 years ago
Sanjay Singh
Sanjay Singh
Director/Designated Partner
almost 3 years ago
Renu Singh
Renu Singh
Director/Designated Partner
almost 9 years ago

Past Directors

Babita Singh
Babita Singh
Director
over 13 years ago
Vikash Kumar
Vikash Kumar
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-08072020
Form MGT-7-08072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Form AOC-4-06072020_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-07012019
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Optional Attachment-(3)-05012019
Optional Attachment-(2)-05012019
Approval letter for extension of AGM;-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
Copy of MGT-8-15122016
List of share holders, debenture holders;-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form AOC-4-15122016_signed
Form MGT-7-15122016_signed
Notice of resignation;-14122016
Form DIR-12-14122016
Form DIR-11-14122016_signed
Evidence of cessation;-14122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122016
Acknowledgement received from company-14122016
Notice of resignation filed with the company-14122016
Proof of dispatch-14122016
Letter of appointment;-14122016
Form AOC-4-081215.OCT