Company Information
CIN
Status
Date of Incorporation
31 January 2013
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Nina Devi
Director
about 12 years ago
about 12 years ago
Past Directors
Shyam Kishor Singh
Director
almost 13 years ago
almost 13 years ago
Charges
08 December 2015
Corporation Bank
75 Lak
08 December 2015
Corporation Bank
0
08 December 2015
Corporation Bank
0
08 December 2015
Corporation Bank
0
Documents
Form ADT-3-07082020_signed
Resignation letter-07082020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-22102019-signed
Form DPT-3-19102019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-14-16032019_signed
Optional Attachment-(2)-16032019
Optional Attachment-(1)-16032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
Form AOC-4-21102018_signed
Form MGT-7-14102018_signed
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Form INC-22-15052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052017
Copy of board resolution authorizing giving of notice-06052017
Optional Attachment-(1)-06052017
