Company Information

CIN
Status
Date of Incorporation
26 December 2005
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
over 6 years ago
Binod Kumar Debuka
Binod Kumar Debuka
Director/Designated Partner
over 19 years ago

Past Directors

Bishnu Prasad Sharma
Bishnu Prasad Sharma
Director
about 19 years ago
Ajay Kumar Pandey
Ajay Kumar Pandey
Director
about 19 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 19 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10092019_signed
Optional Attachment-(1)-10092019
Copy of the intimation sent by company-10092019
Copy of written consent given by auditor-10092019
Notice of resignation;-11062019
Optional Attachment-(1)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Declaration by first director-11062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-19092018_signed
Copy of written consent given by auditor-19092018
Copy of the intimation sent by company-19092018
Optional Attachment-(1)-19092018
Form INC-22-09122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122017
Copies of the utility bills as mentioned above (not older than two months)-09122017
Copy of board resolution authorizing giving of notice-09122017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed