Company Information

CIN
Status
Date of Incorporation
05 September 2011
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajiv Kumar
Rajiv Kumar
Director/Designated Partner
over 9 years ago
Raj Kumar Srivastava
Raj Kumar Srivastava
Director
over 14 years ago
Rakesh Kumar Shrivastav
Rakesh Kumar Shrivastav
Director/Designated Partner
over 14 years ago

Past Directors

Pankaj Kumar Kaushal
Pankaj Kumar Kaushal
Director
almost 7 years ago

Documents

Evidence of cessation;-07052020
Form DIR-12-07052020_signed
Notice of resignation;-07052020
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Proof of dispatch-12022019
Notice of resignation filed with the company-12022019
Form DIR-11-12022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Form DIR-12-23012019_signed
Optional Attachment-(1)-23012019
Declaration by first director-23012019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-16072018_signed
Form MGT-7-16072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Directors report as per section 134(3)-11072018
List of share holders, debenture holders;-11072018