Company Information
CIN
Status
Date of Incorporation
28 August 2013
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Godo Kumar Yadav
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Amit Sarawgi
Director
almost 12 years ago
almost 12 years ago
Past Directors
Swati Sarawgi
Director
almost 8 years ago
almost 8 years ago
Gyan Prakash Sarawgi
Director
almost 12 years ago
almost 12 years ago
Abhishek Agrawal
Director
about 12 years ago
about 12 years ago
Jagdish Prasad Sarawagi
Director
over 12 years ago
over 12 years ago
Charges
26 September 2014
Bank Of India
10 Crore
31 March 2016
Bank Of India
10 Crore
26 September 2014
Bank Of India
0
31 March 2016
Bank Of India
0
26 September 2014
Bank Of India
0
31 March 2016
Bank Of India
0
26 September 2014
Bank Of India
0
31 March 2016
Bank Of India
0
Documents
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Declaration by first director-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Notice of resignation;-28122017
Letter of appointment;-28122017
Evidence of cessation;-28122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Form DIR-12-28122017_signed
Form AOC-4-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Evidence of cessation;-12092017
Form DIR-12-12092017
Notice of resignation;-12092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092017
Form DIR-12-05092017_signed
Letter of appointment;-05092017
Form CHG-1-08122016_signed
Instrument(s) of creation or modification of charge;-08122016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161208
