Company Information

CIN
Status
Date of Incorporation
17 January 2011
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
2,500,000

Directors

Sapna Jain
Sapna Jain
Director/Designated Partner
almost 9 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
almost 15 years ago

Past Directors

Rajesh Kumar Jain
Rajesh Kumar Jain
Director
over 12 years ago
Nishant Patni
Nishant Patni
Director
almost 15 years ago
Rohit Patni
Rohit Patni
Director
almost 15 years ago

Documents

Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
Form ADT-1-21102020_signed
Form ADT-3-16102020_signed
Resignation letter-15102020
Copy of written consent given by auditor-15102020
Optional Attachment-(1)-15102020
-15102020
Copy of resolution passed by the company-15102020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-21102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-08072019
Optional Attachment-(2)-08072019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Form AOC-4-17012019_signed