Company Information

CIN
Status
Date of Incorporation
25 June 2002
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,225,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Kumar Narsaria
Mohit Kumar Narsaria
Director/Designated Partner
over 1 year ago
Kiran Devi Narsaria
Kiran Devi Narsaria
Director/Designated Partner
over 1 year ago

Past Directors

Subodh Kumar Agarwal
Subodh Kumar Agarwal
Director
over 22 years ago

Documents

Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form INC-22-05062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copy of board resolution authorizing giving of notice-05062019
Optional Attachment-(1)-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Form ADT-1-05032019_signed
Optional Attachment-(1)-05032019
Copy of written consent given by auditor-05032019
Copy of the intimation sent by company-05032019
Copy of resolution passed by the company-05032019
Optional Attachment-(1)-27022019
Form DIR-11-27022019_signed
Proof of dispatch-27022019
Notice of resignation filed with the company-27022019
Acknowledgement received from company-27022019
Interest in other entities;-26022019
Form DIR-12-26022019_signed
Notice of resignation;-26022019
Evidence of cessation;-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Optional Attachment-(2)-26022019
Optional Attachment-(3)-26022019
Optional Attachment-(1)-26022019
Form AOC-4-16022019_signed
Form MGT-7-16022019_signed