Company Information

CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,600,000
Authorised Capital
75,000,000

Directors

Akanksha Choubey
Akanksha Choubey
Director/Designated Partner
almost 9 years ago
Sheetal Sameer Choubey
Sheetal Sameer Choubey
Director
about 9 years ago

Past Directors

Sanjay Kumar Choubey
Sanjay Kumar Choubey
Director
over 8 years ago
Om Prakash Mahey
Om Prakash Mahey
Director
over 8 years ago
Krushna Chandra Hota
Krushna Chandra Hota
Director
about 9 years ago
Neelam Choubey
Neelam Choubey
Director
over 13 years ago

Documents

Evidence of cessation;-01072020
Form DIR-12-01072020_signed
Notice of resignation;-01072020
Form DIR-11-30062020_signed
Notice of resignation filed with the company-30062020
Proof of dispatch-30062020
Acknowledgement received from company-30062020
Acknowledgement received from company-27062020
Proof of dispatch-27062020
Notice of resignation filed with the company-27062020
Form DIR-11-27062020_signed
Form PAS-3-19072019_signed
Copy of Board or Shareholders? resolution-19072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19072019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form AOC-4-29012019_signed
Form MGT-7-28012019_signed
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form DIR-12-09062018_signed
Optional Attachment-(1)-06062018
Evidence of cessation;-06062018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018