Company Information

CIN
Status
Date of Incorporation
24 November 2014
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Uma Agarwal
Uma Agarwal
Director
over 2 years ago
Archana Agarwal
Archana Agarwal
Director/Designated Partner
almost 9 years ago

Past Directors

Ajay Kumar Vaidya
Ajay Kumar Vaidya
Director
about 8 years ago
Sanjeev Kumar Azad
Sanjeev Kumar Azad
Director
about 8 years ago
Prabhaker Mishra
Prabhaker Mishra
Director
about 8 years ago
Ashok Kumar Sinha
Ashok Kumar Sinha
Director
almost 11 years ago
Sarda Jhunjhunwala
Sarda Jhunjhunwala
Director
about 11 years ago
Geeta Sinha
Geeta Sinha
Director
about 11 years ago

Documents

List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DIR-12-24082019_signed
Evidence of cessation;-24082019
Notice of resignation;-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form ADT-1-01112017_signed
Copy of written consent given by auditor-01112017
Copy of the intimation sent by company-01112017
Copy of resolution passed by the company-01112017
Optional Attachment-(1)-05102017
Letter of appointment;-05102017
Form DIR-12-05102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017
Form INC-22-16032017_signed
Copies of the utility bills as mentioned above (not older than two months)-16032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032017
Optional Attachment-(1)-16032017