Company Information

CIN
Status
Date of Incorporation
09 January 2012
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2019
Last Annual Meeting
12 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
almost 14 years ago
Avnish Kumar Sinha
Avnish Kumar Sinha
Director
almost 14 years ago
Umesh Kumar
Umesh Kumar
Director
almost 14 years ago

Past Directors

Manish Kumar
Manish Kumar
Director
about 10 years ago

Documents

List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
List of share holders, debenture holders;-24122017
Form MGT-7-24122017_signed
Form INC-22-23122017_signed
Directors report as per section 134(3)-23122017
Optional Attachment-(1)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Copies of the utility bills as mentioned above (not older than two months)-23122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122017
Form AOC-4-23122017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form PAS-3-130216.OCT
Resltn passed by the BOD-130216.PDF
Optional Attachment 1-130216.PDF
List of allottees-130216.PDF
Form DIR-12-120216.OCT
Letter of Appointment-120216.PDF
Declaration of the appointee Director- in Form DIR-2-120216.PDF
Declaration by the first director-120216.PDF
Form MGT-7-211115.OCT