Company Information
CIN
Status
Date of Incorporation
16 February 2005
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
305,000
Authorised Capital
1,000,000
Directors
Subhash Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Putubala Mahato
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nadiya Nand Mahto
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Puranjay Mahato
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Rajiv Kumar Yadav
Director
almost 15 years ago
almost 15 years ago
Documents
Form DIR-12-09122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Letter of appointment;-03032017
Form DIR-12-03032017_signed
Form DIR-11-03032017_signed
Evidence of cessation;-03032017
Notice of resignation filed with the company-03032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017
