Company Information
CIN
Status
Date of Incorporation
09 December 2011
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Md Sabir Khan
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Rajesh K Gupta
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Ganesh Thakur
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Dhiren Rawani
Managing Director
almost 14 years ago
almost 14 years ago
Documents
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-081214 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-130813.OCT
Form 32-101013.OCT
Evidence of cessation-071013.PDF
Form 23-230812.PDF
AoA - Articles of Association-230812.PDF
Copy of resolution-230812.PDF
Minutes of Meeting-230812.PDF
MoA - Memorandum of Association-230812.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-230812.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-230812.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120312.PDF
Form 23-120312.PDF
AoA - Articles of Association-120312.PDF
Copy of resolution-120312.PDF
Minutes of Meeting-120312.PDF
MoA - Memorandum of Association-120312.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-010212.PDF
Copy of Board Resolution-010212.PDF
Certificate of commencement of buisness-050112.PDF
Certificate of commencement of buisness-050112.PDF
Certified copy of statement-050112.PDF
Optional Attachment 1-050112.PDF
Form 20-050112.PDF
