Company Information

CIN
Status
Date of Incorporation
05 July 2012
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
7,500,000

Directors

Arjun Kumar Singhania
Arjun Kumar Singhania
Beneficial Owner
over 5 years ago
Ayush Kumar Singh
Ayush Kumar Singh
Director
about 9 years ago
Sheo Kumar Singhania
Sheo Kumar Singhania
Director
over 13 years ago
Swati Singhania
Swati Singhania
Director
over 13 years ago

Past Directors

Manoj Kumar Mahto
Manoj Kumar Mahto
Director
over 6 years ago

Documents

Notice of resignation;-18072020
Form DIR-12-18072020_signed
Evidence of cessation;-18072020
Form BEN - 2-12032020_signed
Declaration under section 90-12032020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Form DIR-12-26082019_signed
Interest in other entities;-26082019
Form AOC-4-06122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form PAS-3-18042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18042018
Copy of Board or Shareholders? resolution-18042018
Form MGT-7-09122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-29112017
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;-28112017