Company Information

CIN
Status
Date of Incorporation
15 April 2011
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamini Kaushal
Kamini Kaushal
Director/Designated Partner
almost 2 years ago
Karishma Singh
Karishma Singh
Director/Designated Partner
over 4 years ago
Sunder Singh
Sunder Singh
Director/Designated Partner
about 9 years ago

Past Directors

Sriniwash Kumar Singh
Sriniwash Kumar Singh
Director
over 7 years ago
Chandan Singh Chauhan
Chandan Singh Chauhan
Director
over 13 years ago
Manish Kumar
Manish Kumar
Director
over 13 years ago
Kaushal Kumar Singh
Kaushal Kumar Singh
Director
over 13 years ago
Shashank Kumar
Shashank Kumar
Director
over 13 years ago

Documents

Form DPT-3-31122020-signed
Form DPT-3-29122020_signed
Declaration by first director-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Evidence of cessation;-12062020
Form DIR-12-12062020_signed
Notice of resignation;-12062020
Optional Attachment-(1)-12062020
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form DIR-12-12102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
Optional Attachment-(1)-12102017
Optional Attachment-(2)-12102017
Form MGT-7-12102017_signed