Company Information

CIN
Status
Date of Incorporation
06 December 2004
State / ROC
Jharkhand /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
7,600,000
Authorised Capital
10,000,000

Past Directors

Ritu Kapila
Ritu Kapila
Additional Director
about 5 years ago
Arun Kumar Yadav
Arun Kumar Yadav
Director
about 10 years ago
Basudeo Yadav
Basudeo Yadav
Additional Director
over 10 years ago
Sanjiv Kapila
Sanjiv Kapila
Director
about 21 years ago

Documents

Notice of resignation;-27102020
Interest in other entities;-27102020
Form DIR-12-27102020_signed
Evidence of cessation;-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-29072017
Directors report as per section 134(3)-29072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Form MGT-7-29072017_signed
Form AOC-4-29072017_signed
Directors report as per section 134(3)-12072017
List of share holders, debenture holders;-12072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Form MGT-7-12072017_signed
Form AOC-4-12072017_signed