Company Information
CIN
Status
Date of Incorporation
14 August 2013
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,180,000
Authorised Capital
5,000,000
Directors
Anuj Kumar Singh
Director
over 9 years ago
over 9 years ago
Mahtab Ali
Director
over 9 years ago
over 9 years ago
Kanhaiya Singh
Director
about 11 years ago
about 11 years ago
Past Directors
Abhay Singh
Director
almost 11 years ago
almost 11 years ago
Nirmal Kumar Singh
Additional Director
almost 11 years ago
almost 11 years ago
Prit Ranjan
Director
almost 12 years ago
almost 12 years ago
Abhishek Kumar
Director
over 12 years ago
over 12 years ago
Charges
29 June 2016
Allahabad Bank
1 Crore
29 June 2016
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
Documents
Form CHG-1-27072016_signed
Instrument(s) of creation or modification of charge;-27072016
CERTIFICATE OF REGISTRATION OF CHARGE-20160727
Form MGT-14-28062016-signed
Form PAS-3-27062016_signed
Optional Attachment-(3)-27062016
Optional Attachment-(2)-27062016
Optional Attachment-(1)-27062016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062016
Copy of Board or Shareholders? resolution-27062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062016
List of share holders, debenture holders;-18062016
Form MGT-7-18062016_signed
Notice of resignation;-17062016
Notice of resignation filed with the company-17062016
Letter of appointment;-17062016
Form DIR-12-17062016_signed
Form DIR-11-17062016_signed
Evidence of cessation;-17062016
Proof of dispatch-17062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062016
Acknowledgement received from company-17062016
Form ADT-1-14062016_signed
Directors report as per section 134(3)-14062016
Copy of written consent given by auditor-14062016
Copy of the intimation sent by company-14062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062016
Copy of resolution passed by the company-14062016
Form AOC-4-14062016_signed
Form SH-7-07062016-signed
