Company Information

CIN
Status
Date of Incorporation
08 May 2007
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,465,000
Authorised Capital
10,000,000

Directors

Ankit Kumar Singh
Ankit Kumar Singh
Director/Designated Partner
over 6 years ago
Vaibhav Gupta
Vaibhav Gupta
Director
over 18 years ago
Shilpi Ajay Bagdi
Shilpi Ajay Bagdi
Director/Designated Partner
over 18 years ago
Sushil Kumar Gupta
Sushil Kumar Gupta
Managing Director
over 18 years ago

Past Directors

Vikram Bhagia
Vikram Bhagia
Director
over 11 years ago

Charges

24 Lak
14 November 2007
State Bank Of India
24 Lak
14 November 2007
State Bank Of India
0
14 November 2007
State Bank Of India
0
14 November 2007
State Bank Of India
0

Documents

Form DPT-3-31122020-signed
Form DPT-3-30122020_signed
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Form AOC-4-24112019_signed
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Proof of dispatch-23082019
Notice of resignation filed with the company-23082019
Acknowledgement received from company-23082019
Form DIR-11-23082019_signed
Optional Attachment-(1)-23082019
Notice of resignation filed with the company-04052019
Form DIR-12-04052019_signed
Notice of resignation;-04052019
Proof of dispatch-04052019
Evidence of cessation;-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Form DIR-11-04052019_signed
Form MGT-7-19042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019