Company Information

CIN
Status
Date of Incorporation
20 December 2011
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Savita Rungta
Savita Rungta
Director/Designated Partner
over 2 years ago
Shrdha Rungta
Shrdha Rungta
Director
over 2 years ago

Documents

Form INC-22-23092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092020
Copy of board resolution authorizing giving of notice-23092020
Copies of the utility bills as mentioned above (not older than two months)-23092020
Form MGT-14-18082020_signed
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Form MGT-14-11032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200311
Optional Attachment-(2)-02032020
Optional Attachment-(1)-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Altered memorandum of association-02032020
Form ADT-1-20112019_signed
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017