Company Information

CIN
Status
Date of Incorporation
07 January 2013
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 1 year ago
Neena Narayan
Neena Narayan
Director/Designated Partner
almost 2 years ago
Aradhana Kumar
Aradhana Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Biranchi Narayan
Biranchi Narayan
Director
about 12 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
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 DPT-3-18102019-signed
Form DPT-3-03102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form PAS-3-08122017_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-08122017
Copy of Board or Shareholders? resolution-08122017
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.-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form SH-7-13092017-signed
Altered memorandum of assciation;-13092017
Altered articles of association;-13092017
Copy of the resolution for alteration of capital;-13092017
Optional Attachment-(1)-30082017
Form DIR-12-30082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017
Letter of appointment;-30082017
Copies of the utility bills as mentioned above (not older than two months)-22062017