Company Information

CIN
Status
Date of Incorporation
07 March 1997
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sulekha Jalan
Sulekha Jalan
Director/Designated Partner
over 2 years ago
Parth Jalan
Parth Jalan
Director/Designated Partner
about 8 years ago
Sunaina Khaitan
Sunaina Khaitan
Director
about 11 years ago

Past Directors

Rajeev Ranjan
Rajeev Ranjan
Director
over 10 years ago
Ayush Lohia
Ayush Lohia
Director
over 10 years ago
Juhi Jalan
Juhi Jalan
Director
about 11 years ago
Rang Nath Mishra
Rang Nath Mishra
Director
over 21 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 21 years ago

Documents

Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Optional Attachment-(1)-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Optional Attachment-(2)-27112018
Evidence of cessation;-27112018
Form DIR-12-27112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Notice of resignation;-27112018
Optional Attachment-(1)-27112018
Interest in other entities;-27112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Notice of resignation;-20082018
Form DIR-12-20082018_signed
Evidence of cessation;-20082018