Company Information
CIN
Status
Date of Incorporation
24 May 1988
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
232,210
Authorised Capital
2,500,000
Directors
Ambuj Kumar Gupta
Director
over 2 years ago
over 2 years ago
Amar Kumar
Director
over 2 years ago
over 2 years ago
Brijmohan Agarwalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Prem Kumar Agarwalla
Director
over 11 years ago
over 11 years ago
Sanjay Kumar Saria
Director
over 15 years ago
over 15 years ago
Rajesh Bahadur Singh
Additional Director
over 15 years ago
over 15 years ago
Ajai Singh
Director
over 37 years ago
over 37 years ago
Charges
28 April 2022
Others
0
28 April 2022
Others
0
28 April 2022
Others
0
Documents
Form BEN - 2-25122019_signed
Declaration under section 90-21122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form ADT-3-04102019_signed
Resignation letter-04102019
Form INC-22-21062019_signed
Form ADT-1-15062019
Copy of resolution passed by the company-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form MGT-7-13062019_signed
Form AOC-4-12062019_signed
List of share holders, debenture holders;-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Directors report as per section 134(3)-10062019
