Company Information

CIN
Status
Date of Incorporation
22 September 2005
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yashwant Kumar Singh
Yashwant Kumar Singh
Director/Designated Partner
almost 2 years ago
Lily Singh
Lily Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Jitendra Kumar Singh
Jitendra Kumar Singh
Managing Director
over 19 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016_signed
Form DIR-12-040116.OCT
Evidence of cessation-040116.PDF
Form DIR-12-010116.OCT
Letter of Appointment-311215.PDF
Declaration by the first director-311215.PDF
Declaration of the appointee Director- in Form DIR-2-311215.PDF
Form MGT-7-271215.OCT