Company Information

CIN
Status
Date of Incorporation
04 September 2013
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mamta Dave
Mamta Dave
Additional Director
over 7 years ago
Neetu Singh .
Neetu Singh .
Director/Designated Partner
over 12 years ago
Rajesh Nidhi
Rajesh Nidhi
Director
over 12 years ago

Documents

Form DPT-3-27012020-signed
Form ADT-1-07012020_signed
Directors report as per section 134(3)-07012020
Optional Attachment-(1)-07012020
Copy of written consent given by auditor-07012020
Copy of resolution passed by the company-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form AOC-4-07012020_signed
Form MGT-7-05012020_signed
Copy of written consent given by auditor-03012020
Copy of resolution passed by the company-03012020
List of share holders, debenture holders;-31122019
Form ADT-3-21122019_signed
Resignation letter-21122019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form MGT-7-15052019_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Notice of resignation filed with the company-19042019
Acknowledgement received from company-19042019
Evidence of cessation;-19042019
Form DIR-11-19042019_signed
Notice of resignation;-19042019
Proof of dispatch-19042019
Form DIR-12-19042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Form AOC-4-17042019_signed