Company Information

CIN
Status
Date of Incorporation
11 October 2011
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sakshi Pathak
Sakshi Pathak
Additional Director
almost 6 years ago
Shantanu Mishra .
Shantanu Mishra .
Managing Director
about 14 years ago
Sharad Mishra
Sharad Mishra
Director
about 14 years ago

Past Directors

Sanjeev Kumar Pandey
Sanjeev Kumar Pandey
Director
about 14 years ago

Documents

Acknowledgement received from company-11112020
Form DIR-11-11112020_signed
Notice of resignation filed with the company-11112020
Proof of dispatch-11112020
Form ADT-1-17092020_signed
Copy of written consent given by auditor-17092020
Copy of the intimation sent by company-17092020
Copy of resolution passed by the company-17092020
Form ADT-1-16092020_signed
Copy of written consent given by auditor-15092020
Copy of resolution passed by the company-15092020
Copy of the intimation sent by company-15092020
List of share holders, debenture holders;-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Form AOC-4-05032020_signed
Form MGT-7-05032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form DIR-12-21012020_signed
Optional Attachment-(1)-21012020
Evidence of cessation;-03012020
Form DIR-12-03012020_signed
Notice of resignation;-03012020
Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
List of share holders, debenture holders;-30112019
List of share holders, debenture holders;-01122019
List of share holders, debenture holders;-30112019