Company Information

CIN
Status
Date of Incorporation
06 February 2012
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Govind Prasad Mohta
Govind Prasad Mohta
Director
almost 14 years ago
Hari Biyani Prasad
Hari Biyani Prasad
Director
almost 14 years ago

Past Directors

Xinghui Chen
Xinghui Chen
Additional Director
about 7 years ago
Alka Biyani
Alka Biyani
Director
about 12 years ago

Documents

Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Notice of resignation;-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form INC-22-19042019_signed
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form DIR-12-24112018_signed
Optional Attachment-(2)-23112018
Optional Attachment-(1)-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Declaration by first director-23112018
Optional Attachment-(3)-23112018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Acknowledgement received from company-20062018
Evidence of cessation;-20062018
Optional Attachment-(1)-20062018
Form DIR-11-20062018_signed