Company Information

CIN
Status
Date of Incorporation
04 October 2005
State / ROC
Jharkhand /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
7,305,100
Authorised Capital
15,000,000

Directors

Pradeep Kumar Kedia
Pradeep Kumar Kedia
Director
over 11 years ago
Nitish Kumar Agarwal
Nitish Kumar Agarwal
Director
almost 12 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
about 20 years ago

Documents

Form MGT-14-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Notice of resignation;-03072018
Evidence of cessation;-03072018
Form DIR-12-03072018_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-26102016