Company Information
CIN
Status
Date of Incorporation
17 September 2013
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Monika Kumari
Director
over 2 years ago
over 2 years ago
Seth Kumar
Director
over 2 years ago
over 2 years ago
Om Prakash Gupta
Director
about 12 years ago
about 12 years ago
Past Directors
Vikas Kumar Gupt
Director
about 12 years ago
about 12 years ago
Charges
04 January 2020
Punjab National Bank
7 Crore
04 January 2020
Others
0
04 January 2020
Others
0
04 January 2020
Others
0
Documents
Form DPT-3-28122020_signed
Form CHG-1-17012020_signed
Instrument(s) of creation or modification of charge;-17012020
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
Form MGT-14-18122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Notice of resignation;-18122019
Proof of dispatch-18122019
Optional Attachment-(1)-18122019
Acknowledgement received from company-18122019
Declaration by first director-18122019
Evidence of cessation;-18122019
Form DIR-11-18122019_signed
Form DIR-12-18122019_signed
Notice of resignation filed with the company-18122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Optional Attachment-(1)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form ADT-3-17102019_signed
Resignation letter-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
