Company Information

CIN
Status
Date of Incorporation
25 July 2012
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
24,000,000
Authorised Capital
30,000,000

Directors

Godo Kumar Yadav
Godo Kumar Yadav
Director/Designated Partner
almost 8 years ago
Amit Sarawgi
Amit Sarawgi
Director
over 13 years ago

Past Directors

Swati Sarawgi
Swati Sarawgi
Director
almost 8 years ago

Charges

2 Crore
29 November 2012
Corporation Bank
2 Crore
29 November 2012
Corporation Bank
0
29 November 2012
Corporation Bank
0
29 November 2012
Corporation Bank
0

Documents

Declaration by first director-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Form INC-22-24032018_signed
Copy of board resolution authorizing giving of notice-24032018
Copies of the utility bills as mentioned above (not older than two months)-24032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Evidence of cessation;-28122017
Form DIR-12-28122017_signed
Letter of appointment;-28122017
Notice of resignation;-28122017
Form AOC-4-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Evidence of cessation;-13092017
Form DIR-12-13092017
Notice of resignation;-13092017
Form DIR-12-06092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017