Company Information

CIN
Status
Date of Incorporation
19 August 2010
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Kamal Kumar Singhania
Kamal Kumar Singhania
Director/Designated Partner
over 2 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
over 2 years ago
Gyarsi Lal Goyal
Gyarsi Lal Goyal
Director/Designated Partner
over 2 years ago
Kamal Kumar Narsaria
Kamal Kumar Narsaria
Director/Designated Partner
over 2 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
over 2 years ago
Aditya Dhanuka
Aditya Dhanuka
Director/Designated Partner
over 2 years ago
Pradeep Modi
Pradeep Modi
Director
over 15 years ago
Bijay Kumar Dhanuka
Bijay Kumar Dhanuka
Director
over 15 years ago
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
over 15 years ago

Documents

Form INC-22-17122019_signed
Optional Attachment-(2)-17122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122019
Optional Attachment-(1)-17122019
Copies of the utility bills as mentioned above (not older than two months)-17122019
Form DPT-3-18112019-signed
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
List of share holders, debenture holders;-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
List of share holders, debenture holders;-24072017
Form MGT-7-24072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Form AOC-4-05052017_signed
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
Form ADT-1-161015.OCT
Form23AC-280115 for the FY ending on-310314.OCT
FormSchV-280115 for the FY ending on-310314.OCT