Company Information

CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ritesh Leslie Alberts
Ritesh Leslie Alberts
Director
over 13 years ago

Past Directors

Samu Ram Sandil
Samu Ram Sandil
Additional Director
over 6 years ago
Poonam Topno
Poonam Topno
Additional Director
almost 10 years ago
Wendel Fredrick Alberts
Wendel Fredrick Alberts
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-09102019-signed
Form DPT-3-03102019-signed
Form INC-22-03082019_signed
Copies of the utility bills as mentioned above (not older than two months)-03082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082019
Copy of board resolution authorizing giving of notice-03082019
Form DIR-12-19072019_signed
Notice of resignation;-19072019
Evidence of cessation;-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Form DIR-12-11072019_signed
Interest in other entities;-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(2)-11072019