Company Information

CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000

Directors

Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director/Designated Partner
over 2 years ago
Richa Sharma
Richa Sharma
Director/Designated Partner
about 14 years ago

Past Directors

Chandan Pandey
Chandan Pandey
Director
about 14 years ago
Usha Pandey
Usha Pandey
Director
about 14 years ago
Bimal Kumar
Bimal Kumar
Director
about 14 years ago
Harsh Thakkar
Harsh Thakkar
Director
about 14 years ago

Charges

0
14 August 2012
State Bank Of India
1 Crore
14 August 2012
State Bank Of India
0
14 August 2012
State Bank Of India
0
14 August 2012
State Bank Of India
0
14 August 2012
State Bank Of India
0

Documents

Form DPT-3-28122020_signed
Optional Attachment-(1)-15022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Form DIR-12-15022020_signed
Form DPT-3-28012020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(3)-17072019
Optional Attachment-(2)-17072019
Optional Attachment-(1)-17072019
Form DIR-12-17072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form INC-22-27042019_signed
Copies of the utility bills as mentioned above (not older than two months)-27042019
Copy of board resolution authorizing giving of notice-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
List of share holders, debenture holders;-10112018
Optional Attachment-(2)-10112018