Company Information
CIN
Status
Date of Incorporation
27 July 2012
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
12,473,500
Authorised Capital
13,000,000
Directors
Sangita Agrawal
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Komal Singh
Director
over 8 years ago
over 8 years ago
Prachi Agarwal
Director
over 8 years ago
over 8 years ago
Swati Sarawgi
Director
over 8 years ago
over 8 years ago
Amit Sarawgi
Director
over 8 years ago
over 8 years ago
Manoj Kumar Agarwal
Director
almost 10 years ago
almost 10 years ago
Sangeeta Agarwal
Director
over 13 years ago
over 13 years ago
Panikar Kunjan Harikrishan
Director
over 13 years ago
over 13 years ago
Manoj Kumar Agarwal
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-08122020_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Form AOC-4-07122020_signed
Form ADT-1-03102020_signed
Copy of the intimation sent by company-01102020
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-22112018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-08122017_signed
Form INC-22-06122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122017
Copies of the utility bills as mentioned above (not older than two months)-06122017
Copy of board resolution authorizing giving of notice-06122017
Form AOC-4-04122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
Evidence of cessation;-02122017
Optional Attachment-(1)-02122017
Notice of resignation;-02122017
Letter of appointment;-02122017
Form DIR-12-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Copy of the intimation sent by company-06112017
