Company Information

CIN
Status
Date of Incorporation
16 December 2005
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anshu Priya
Anshu Priya
Director/Designated Partner
almost 6 years ago
Abhishek Anand
Abhishek Anand
Director/Designated Partner
about 6 years ago
Nirmala Tiwari
Nirmala Tiwari
Director/Designated Partner
about 20 years ago
Sunil Tiwary
Sunil Tiwary
Director/Designated Partner
about 20 years ago

Past Directors

Anil Tiwary
Anil Tiwary
Director
about 20 years ago
Mamta Tiwari
Mamta Tiwari
Director
about 20 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26012020
Form DIR-12-26012020_signed
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-31032019_signed
Copy of resolution passed by the company-31032019
Copy of written consent given by auditor-31032019
Form DIR-12-31032019_signed
Evidence of cessation;-31032019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form ADT-1-24122018_signed
Copy of resolution passed by the company-24122018
Copy of written consent given by auditor-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
List of share holders, debenture holders;-16122017
Optional Attachment-(1)-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Optional Attachment-(1)-19112016