Company Information
CIN
Status
Date of Incorporation
08 September 2006
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,000,000
Authorised Capital
50,000,000
Directors
Anil Kumar
Director
over 2 years ago
over 2 years ago
Rita Kumari
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Ajay Kumar
Director
over 19 years ago
over 19 years ago
Charges
23 May 2011
Bank Of Baroda
43 Lak
17 April 2023
Others
0
17 April 2023
Others
0
17 April 2023
Others
0
23 May 2011
Bank Of Baroda
0
17 April 2023
Others
0
17 April 2023
Others
0
17 April 2023
Others
0
23 May 2011
Bank Of Baroda
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
Copy of the intimation sent by company-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-21102019-signed
Form DPT-3-19102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form DIR-12-16052017_signed
Form DIR-12-15052017_signed
Form DIR-11-15052017_signed
Letter of appointment;-08052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017
Acknowledgement received from company-08052017
Proof of dispatch-08052017
Optional Attachment-(1)-08052017
Notice of resignation filed with the company-08052017
