Company Information

CIN
Status
Date of Incorporation
13 January 2000
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,134,000
Authorised Capital
4,500,000

Directors

Rajesh Kumar Beri
Rajesh Kumar Beri
Director/Designated Partner
over 2 years ago
Jyoti Beri
Jyoti Beri
Director/Designated Partner
about 25 years ago

Past Directors

Savitri Beri
Savitri Beri
Director
almost 21 years ago
Shiv Kumar Beri
Shiv Kumar Beri
Director
almost 26 years ago

Documents

Form INC-28-24122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15122020
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Form ADT-1-10112019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form ADT-1-16052019_signed
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form AOC - 4 CFS-15012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed