Company Information
CIN
Status
Date of Incorporation
06 June 2012
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Bisun Rawani
Director
over 13 years ago
over 13 years ago
Nidhi Yogendra
Director
over 13 years ago
over 13 years ago
Ganesh Thakur
Director
over 13 years ago
over 13 years ago
Mukesh Singh
Director
over 13 years ago
over 13 years ago
Barun Kumar Rawani
Director
over 13 years ago
over 13 years ago
Nand Lal Koiree
Director
over 13 years ago
over 13 years ago
Dhiren Rawani
Director
over 13 years ago
over 13 years ago
Documents
Form GNL-2-09072016-signed
Optional Attachment-(1)-29062016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160602
Form MGT-14-01062016-signed
Optional Attachment-(4)-31052016
Altered articles of association-31052016
Altered memorandum of association-31052016
Optional Attachment-(3)-31052016
Optional Attachment-(2)-31052016
Optional Attachment-(1)-31052016
List of share holders, debenture holders;-31052016
Directors report as per section 134(3)-31052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052016
Form AOC-4-31052016_signed
Form MGT-7-31052016_signed
Copy of Board Resolution-220316.PDF
Copy of Board Resolution-101214.PDF
Form MGT-14-121114.OCT
Form66-121114 for the FY ending on-310313.OCT
Form66-121114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Copy of resolution-111114.PDF
Optional Attachment 1-111114.PDF
Frm23ACA-111114 for the FY ending on-310314.OCT
Frm23ACA-111114 for the FY ending on-310313.OCT
FormSchV-111114 for the FY ending on-310314.OCT
FormSchV-111114 for the FY ending on-310313.OCT
Form23AC-111114 for the FY ending on-310313.OCT
Form23AC-111114 for the FY ending on-310314.OCT
