Company Information
CIN
Status
Date of Incorporation
16 April 2004
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,640,000
Authorised Capital
4,000,000
Directors
Pratima Goel
Individual Promoter
over 21 years ago
over 21 years ago
Rahul Goel
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
04 November 2006
State Bank Of India Commercial Branch
25 Lak
09 August 2004
Bank Of India
20 Lak
09 August 2004
Bank Of India
0
04 November 2006
State Bank Of India Commercial Branch
0
09 August 2004
Bank Of India
0
04 November 2006
State Bank Of India Commercial Branch
0
09 August 2004
Bank Of India
0
04 November 2006
State Bank Of India Commercial Branch
0
Documents
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
Form AOC-4-14062019_signed
Form ADT-1-05052018_signed
Copy of the intimation sent by company-05052018
-05052018
Copy of resolution passed by the company-05052018
Copy of written consent given by auditor-05052018
Optional Attachment-(1)-05052018
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form AOC-4-02052018_signed
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Form ADT-1-26032018_signed
Copy of the intimation sent by company-26032018
Copy of resolution passed by the company-26032018
Copy of written consent given by auditor-26032018
Optional Attachment-(1)-26032018
Form ADT-3-10012018-signed
Resignation letter-01112017
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
