Company Information

CIN
Status
Date of Incorporation
01 May 2013
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Vibha Singh
Vibha Singh
Managing Director
over 12 years ago
Santtosh Kumar Singh
Santtosh Kumar Singh
Managing Director
over 12 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-18102019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190918
Form MGT-14-21082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019
Altered memorandum of association-07082019
Altered articles of association-07082019
Auditor?s certificate-28062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Directors report as per section 134(3)-20092017
List of share holders, debenture holders;-20092017
Form AOC-4-20092017_signed
Form MGT-7-20092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Form AOC-4-22082017_signed