Company Information

CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
775,000
Authorised Capital
3,500,000

Directors

Amit Kumar Sarda
Amit Kumar Sarda
Director/Designated Partner
over 2 years ago
Vishnu Kumar Purohit
Vishnu Kumar Purohit
Director/Designated Partner
almost 3 years ago
Gour Haldar
Gour Haldar
Director/Designated Partner
over 4 years ago
Sampat Mal Jhanwar
Sampat Mal Jhanwar
Director/Designated Partner
over 4 years ago
Deglal Mahto
Deglal Mahto
Director
over 11 years ago

Past Directors

Ranu Bagaria
Ranu Bagaria
Director
over 10 years ago
Tarkeshwar Singh
Tarkeshwar Singh
Director
over 14 years ago

Documents

Form ADT-1-14102020_signed
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
SURYASHAKTIMINESSHAREHOLDERDE_R35977719_SANJAYKAA_20200424113218.xlsx
List of share holders, debenture holders;-21032020
Form MGT-7-21032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Directors report as per section 134(3)-20032020
Form AOC-4-20032020_signed
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Optional Attachment-(1)-08112019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Directors report as per section 134(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form AOC-4-14122016_signed