Company Information
CIN
Status
Date of Incorporation
21 June 2004
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Directors
Dushyant Khatra
Director/Designated Partner
about 11 years ago
about 11 years ago
Davinder Kumar
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Rajesh Kumar
Director
over 18 years ago
over 18 years ago
Sudhir Jain
Director
about 21 years ago
about 21 years ago
Pawan Yadav
Director
over 21 years ago
over 21 years ago
Pramod Kumar Verma
Director
over 21 years ago
over 21 years ago
Documents
Form AOC-4-17012017_signed
Directors report as per section 134(3)-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Form AOC-4-020316.OCT
Form MGT-14-220216.OCT
Form ADT-1-230216.OCT
Optional Attachment 1-150216.PDF
Optional Attachment 2-150216.PDF
Copy of resolution-150216.PDF
Optional Attachment 4-150216.PDF
Optional Attachment 3-150216.PDF
Resignation Letter-200116.PDF
Form ADT-3-200116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-011215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-011215.PDF
Minutes of Meeting-011215.PDF
Form MGT-14-221115.PDF
MoA - Memorandum of Association-221115.PDF
Copy of resolution-221115.PDF
Copy of Board Resolution-081015.PDF
Copy of Board Resolution-071015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240115.PDF
Optional Attachment 1-240115.PDF
Minutes of Meeting-240115.PDF
Form MGT-14-220115.PDF
MoA - Memorandum of Association-220115.PDF
AoA - Articles of Association-220115.PDF
Copy of resolution-220115.PDF
Copy of Board Resolution-140115.PDF
