Company Information

CIN
Status
Date of Incorporation
11 June 2004
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,110,000
Authorised Capital
10,000,000

Directors

Sumeet Kumar Singh
Sumeet Kumar Singh
Director/Designated Partner
over 2 years ago
Ajit Meghia
Ajit Meghia
Director/Designated Partner
over 2 years ago
Lokesh Palsania
Lokesh Palsania
Director/Designated Partner
over 2 years ago
Rahul Palsania
Rahul Palsania
Director/Designated Partner
almost 3 years ago

Past Directors

Ranjot Singh
Ranjot Singh
Director
over 6 years ago
Renu Devi
Renu Devi
Director
over 21 years ago
Sanjay Kumar Palsania
Sanjay Kumar Palsania
Director
over 21 years ago

Documents

Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-22082019_signed
Copy of resolution passed by the company-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Copy of the intimation sent by company-22082019
Copy of written consent given by auditor-22082019
Directors report as per section 134(3)-22082019
Form AOC-4-22082019_signed
List of share holders, debenture holders;-21082019
Optional Attachment-(1)-21082019
Form MGT-7-21082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Optional Attachment-(1)-20082019
List of share holders, debenture holders;-20082019
Directors report as per section 134(3)-20082019
Form MGT-7-20082019_signed
Form AOC-4-20082019_signed
Form MGT-14-29042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190429
Altered memorandum of association-16042019
Interest in other entities;-16042019
Evidence of cessation;-16042019
Optional Attachment-(1)-16042019
Notice of resignation;-16042019
Form DIR-12-16042019_signed