Company Information

CIN
Status
Date of Incorporation
06 February 2006
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Prakash Ranjan
Prakash Ranjan
Director/Designated Partner
over 6 years ago
Arvind Kumar Singh
Arvind Kumar Singh
Director/Designated Partner
about 8 years ago
Poonam Singh
Poonam Singh
Director/Designated Partner
about 8 years ago
Binay Kumar Singh
Binay Kumar Singh
Director/Designated Partner
almost 20 years ago
Shashi Ranjan
Shashi Ranjan
Director/Designated Partner
almost 20 years ago

Past Directors

Arun Kumar Singh
Arun Kumar Singh
Director
almost 20 years ago

Documents

Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Form DIR-12-24062019_signed
Optional Attachment-(1)-24062019
Form MGT-7-11012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28122018
Form ADT-1-30062018_signed
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
Copy of resolution passed by the company-30062018
Form INC-22-07052018_signed
Copy of board resolution authorizing giving of notice-07052018
Copies of the utility bills as mentioned above (not older than two months)-07052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052018
Evidence of cessation;-07052018
Form DIR-12-07052018_signed
Optional Attachment-(1)-07052018
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Letter of appointment;-28092017