Company Information

CIN
Status
Date of Incorporation
24 April 1987
State / ROC
Jharkhand /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
18,361,700
Authorised Capital
20,000,000

Documents

Form MGT-14-16122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201216
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201216
Altered memorandum of association-30112020
Optional Attachment-(1)-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Altered articles of association-30112020
Form ADT-1-24112020_signed
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Copy of written consent given by auditor-24112020
Copy of resolution passed by the company-24112020
List of share holders, debenture holders;-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Form DPT-3-05102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Form DIR-12-17072020_signed
Interest in other entities;-17072020
Optional Attachment-(1)-17072020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form DPT-3-04112019-signed
Form DPT-3-21102019-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form PAS-3-06032019_signed