Company Information

CIN
Status
Date of Incorporation
27 November 2012
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
300,000
Authorised Capital
2,500,000

Directors

Manish Kumar Singh
Manish Kumar Singh
Director/Designated Partner
over 6 years ago
Sonu Singh
Sonu Singh
Director/Designated Partner
over 6 years ago

Past Directors

Vivek Kumar
Vivek Kumar
Additional Director
over 9 years ago
Shankar Kumar Gupta
Shankar Kumar Gupta
Additional Director
over 9 years ago
Randhir Kumar Singh
Randhir Kumar Singh
Director
over 9 years ago
Kanak Malpani
Kanak Malpani
Director
about 13 years ago
Renu Poddar
Renu Poddar
Director
about 13 years ago
Sarita Modi
Sarita Modi
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020 marked as defective by Registrar on 12-03-2021
Directors report as per section 134(3)-20122020 marked as defective by Registrar on 12-03-2021
Form AOC-4-20122020_signed marked as defective by Registrar on 12-03-2021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Directors report as per section 134(3)-20122020
Form AOC-4-20122020_signed
Form ADT-1-22092020_signed
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Form ADT-3-07082020_signed
Resignation letter-07082020
Form DIR-12-21102019_signed
Notice of resignation;-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Evidence of cessation;-17102019
Declaration by first director-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Form DIR-12-13092019_signed
Optional Attachment-(1)-13092019
Optional Attachment-(2)-13092019
Form ADT-1-24082019_signed
Copy of written consent given by auditor-24082019
Copy of resolution passed by the company-24082019
Copy of the intimation sent by company-24082019
Form MGT-7-21082019_signed
Form AOC-4-21082019_signed
List of share holders, debenture holders;-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Optional Attachment-(1)-10112018
Evidence of cessation;-10112018