Company Information

CIN
Status
Date of Incorporation
08 July 2014
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Vikash Kumar
Vikash Kumar
Director/Designated Partner
over 5 years ago
Gopal Prasad
Gopal Prasad
Director
over 5 years ago

Past Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Additional Director
over 7 years ago
Ayush Kedia
Ayush Kedia
Director
over 11 years ago
Pradip Kumar Kedia
Pradip Kumar Kedia
Director
over 11 years ago

Documents

Form ADT-1-12062020_signed
Copy of resolution passed by the company-12062020
Copy of the intimation sent by company-12062020
Copy of written consent given by auditor-12062020
Declaration by first director-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Evidence of cessation;-11062020
Form DIR-12-11062020_signed
Notice of resignation;-11062020
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form INC-22-03072018_signed
Copy of board resolution authorizing giving of notice-03072018
Copies of the utility bills as mentioned above (not older than two months)-03072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072018
Acknowledgement received from company-15062018
Proof of dispatch-15062018
Notice of resignation filed with the company-15062018
Form DIR-11-15062018_signed
Optional Attachment-(2)-12062018
Form DIR-12-12062018_signed
Evidence of cessation;-12062018