Company Information
CIN
Status
Date of Incorporation
24 February 2011
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2020
Paid Up Capital
1,700,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arvind Kumar Pandey
Director
about 1 year ago
about 1 year ago
Sarita Pandey
Managing Director
almost 14 years ago
almost 14 years ago
Charges
30 January 2017
State Bank Of India
24 Lak
30 January 2017
State Bank Of India
0
30 January 2017
State Bank Of India
0
Documents
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Form INC-22-13102019_signed
Form MGT-14-12102019_signed
Form ADT-1-12102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Copies of the utility bills as mentioned above (not older than two months)-12102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102019
Copy of board resolution authorizing giving of notice-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-22042019
Directors report as per section 134(3)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Form AOC-4-22042019_signed
Form MGT-7-22042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
List of share holders, debenture holders;-30012018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Instrument(s) of creation or modification of charge;-07022017
Form CHG-1-07022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170207
List of share holders, debenture holders;-09112016