Company Information

CIN
Status
Date of Incorporation
27 October 2014
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Pawan Kumar Singh
Pawan Kumar Singh
Director/Designated Partner
about 7 years ago
Radhey Shyam
Radhey Shyam
Director
about 11 years ago

Past Directors

Sujeet Kumar Singh
Sujeet Kumar Singh
Additional Director
over 4 years ago
Gopal Kumar Ishwar
Gopal Kumar Ishwar
Director
about 11 years ago

Charges

30 Lak
13 July 2020
Canara Bank
30 Lak
13 July 2020
Canara Bank
0
13 July 2020
Canara Bank
0
13 July 2020
Canara Bank
0

Documents

Form INC-22-30102020_signed
Copies of the utility bills as mentioned above (not older than two months)-30102020
Copy of board resolution authorizing giving of notice-30102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102020
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form PAS-3-29112019_signed
Copy of Board or Shareholders? resolution-27112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112019
Optional Attachment-(1)-27112019
Form DPT-3-12112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form DPT-3-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form SH-7-14082019-signed
Form MGT-14-03082019_signed
Altered memorandum of assciation;-03082019
Altered memorandum of association-03082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082019
Copy of the resolution for alteration of capital;-03082019
Optional Attachment-(1)-03082019
Notice of resignation filed with the company-05042019
Proof of dispatch-05042019
Acknowledgement received from company-05042019
Evidence of cessation;-05042019
Form DIR-11-05042019_signed