Company Information
CIN
Status
Date of Incorporation
29 May 2012
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Saba Gulrez
Director/Designated Partner
about 7 years ago
about 7 years ago
Khurram Shahzad
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Faisal Shahzad
Director
over 13 years ago
over 13 years ago
Charges
13 August 2019
Oriental Bank Of Commerce
10 Lak
13 August 2019
Others
0
13 August 2019
Others
0
13 August 2019
Others
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form CHG-1-21082019_signed
Instrument(s) of creation or modification of charge;-21082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190821
Form INC-22-22042019_signed
Form MGT-14-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Evidence of cessation;-05112018
Form DIR-12-05112018_signed
Notice of resignation;-05112018
Optional Attachment-(1)-05112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
List of share holders, debenture holders;-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
Form 23AC-02122017_signed
