Company Information

CIN
Status
Date of Incorporation
31 March 2011
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Priyanka Trivedi
Priyanka Trivedi
Director/Designated Partner
over 4 years ago

Past Directors

Rishi Chandan
Rishi Chandan
Director
over 14 years ago
Shipij Trivedi
Shipij Trivedi
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Form AOC-4-18082017_signed
Form ADT-1-03072017_signed
List of share holders, debenture holders;-03072017
Form MGT-7-03072017_signed
Copy of resolution passed by the company-30062017
Copy of the intimation sent by company-30062017
Copy of written consent given by auditor-30062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122016
Evidence of cessation;-02122016
Form DIR-12-02122016_signed
Letter of appointment;-02122016
Notice of resignation;-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Form AOC-4-23092016_signed
Form23AC-201214 for the FY ending on-310313.OCT
FormSchV-211014 for the FY ending on-310314.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-061012.OCT