Company Information

CIN
Status
Date of Incorporation
22 November 2004
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajesh Bhalla .
Rajesh Bhalla .
Director/Designated Partner
over 19 years ago
Pratap Roy .
Pratap Roy .
Director/Designated Partner
about 21 years ago
Kanhaya Lal Taleja
Kanhaya Lal Taleja
Director/Designated Partner
about 21 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form ADT-1-30012019_signed
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Copy of resolution passed by the company-23012019
Copy of the intimation sent by company-23012019
Copy of written consent given by auditor-23012019
Directors report as per section 134(3)-23012019
List of share holders, debenture holders;-23012019
Form ADT-3-30112018-signed
Resignation letter-23102018
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form INC-22-23082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082017
Copies of the utility bills as mentioned above (not older than two months)-23082017
Copy of board resolution authorizing giving of notice-23082017
Copy of written consent given by auditor-25052017
Copy of resolution passed by the company-25052017
Copy of the intimation sent by company-25052017