Company Information

CIN
Status
Date of Incorporation
04 August 2014
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kuldeep Singh
Kuldeep Singh
Director
almost 3 years ago
Baljeet Singh
Baljeet Singh
Director
over 11 years ago

Documents

Form DPT-3-03012021_signed
Form DPT-3-07112019-signed
Form DPT-3-01112019-signed
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-14-21052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190521
Optional Attachment-(1)-10052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Form INC-22-26022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019
Optional Attachment-(1)-26022019
Copy of board resolution authorizing giving of notice-26022019
Copies of the utility bills as mentioned above (not older than two months)-26022019
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form ADT-1-09112017_signed