Company Information

CIN
Status
Date of Incorporation
27 March 1997
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
2,000,000

Directors

Sheetal Yadav
Sheetal Yadav
Director/Designated Partner
over 2 years ago

Past Directors

Atul Kumar Agarwal
Atul Kumar Agarwal
Director
over 14 years ago
Hemlata Agarwal
Hemlata Agarwal
Director
about 21 years ago

Charges

60 Lak
18 January 2019
Punjab National Bank
50 Lak
25 June 2020
Punjab National Bank
10 Lak
25 June 2020
Others
0
18 January 2019
Others
0
25 June 2020
Others
0
18 January 2019
Others
0

Documents

Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-17092020
Optional Attachment-(3)-17092020
Form PAS-3-04082020_signed
Copy of Board or Shareholders? resolution-04082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04082020
Optional Attachment-(1)-04082020
Form DIR-12-31072020_signed
Evidence of cessation;-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Notice of resignation;-31072020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-31102019-signed
Form ADT-1-21062019_signed
Copy of written consent given by auditor-15062019
-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Instrument(s) of creation or modification of charge;-15022019
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
Form DIR-12-23012019_signed
Notice of resignation;-23012019
Evidence of cessation;-23012019