Company Information

CIN
Status
Date of Incorporation
16 February 2010
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,499,700
Authorised Capital
5,000,000

Directors

Kumar Shubham
Kumar Shubham
Director/Designated Partner
about 4 years ago
Prabha Singh
Prabha Singh
Director
over 10 years ago
Sheo Kumar Singh
Sheo Kumar Singh
Director
almost 16 years ago

Past Directors

Rahul Singh
Rahul Singh
Director
almost 16 years ago

Charges

60 Lak
15 April 2010
State Bank Of India
60 Lak
15 April 2010
State Bank Of India
0
15 April 2010
State Bank Of India
0
15 April 2010
State Bank Of India
0

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-14-10012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180110
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122017
Optional Attachment-(1)-23122017
Altered memorandum of association-23122017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form DIR-11-12062017_signed
Notice of resignation filed with the company-12062017