Company Information
CIN
Status
Date of Incorporation
06 September 2010
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
850,000
Authorised Capital
5,000,000
Directors
Rajiv Bagaria
Director
over 2 years ago
over 2 years ago
Ayush Bathwal
Director/Designated Partner
about 9 years ago
about 9 years ago
Rajesh Bathwal
Director
over 15 years ago
over 15 years ago
Past Directors
Shekhar Bathwal
Director
over 15 years ago
over 15 years ago
Shyam Sunder Kamalia
Managing Director
over 15 years ago
over 15 years ago
Neeraj Kumar Kamalia
Director
over 15 years ago
over 15 years ago
Documents
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form AOC-4-05102020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form DPT-3-20102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-10102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form DIR-12-01102018_signed
Optional Attachment-(1)-22082018
Interest in other entities;-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Form INC-22-31072018_signed
Copies of the utility bills as mentioned above (not older than two months)-31072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072018
Copy of board resolution authorizing giving of notice-31072018
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
