Company Information

CIN
Status
Date of Incorporation
15 February 2011
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 August 2022
Paid Up Capital
19,140,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Manoj Kumar Gutgutia
Manoj Kumar Gutgutia
Director/Designated Partner
almost 14 years ago

Documents

Form MGT-14-15102020_signed
Form PAS-3-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Copy of Board or Shareholders? resolution-13102020
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.-13102020
Form PAS-3-28012020_signed
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.-27012020
Optional Attachment-(1)-27012020
Copy of Board or Shareholders? resolution-27012020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-11092019-signed
Form DPT-3-29082019-signed
Form MGT-14-17072019-signed
Form PAS-3-11072019_signed
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.-11072019
Copy of Board or Shareholders? resolution-11072019
Form SH-7-09072019-signed
Copy of the resolution for alteration of capital;-26062019
Altered memorandum of assciation;-26062019
Altered memorandum of association-22062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019
Altered articles of association-22062019