Company Information

CIN
Status
Date of Incorporation
09 February 2012
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitu Kumari
Nitu Kumari
Director/Designated Partner
over 6 years ago
Yuv Raj Kumar
Yuv Raj Kumar
Director/Designated Partner
over 6 years ago
Hitendra Kumar Singh
Hitendra Kumar Singh
Director
over 6 years ago

Past Directors

Sunny Kumar
Sunny Kumar
Director
over 7 years ago
Vikash Kumar
Vikash Kumar
Director
almost 8 years ago
Ayodhya Singh
Ayodhya Singh
Director
almost 8 years ago
Bijendra Kumar
Bijendra Kumar
Director
about 12 years ago
Binod Kumar
Binod Kumar
Whole Time Director
almost 13 years ago
Sukhdev Ram
Sukhdev Ram
Director
almost 13 years ago
Ravindra Kumar Das
Ravindra Kumar Das
Whole Time Director
almost 13 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form DPT-3-01112019-signed
Form ADT-1-26042019_signed
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Form INC-22-30012019_signed
Copies of the utility bills as mentioned above (not older than two months)-29012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019
Proof of dispatch-04122018
Notice of resignation filed with the company-04122018
Form DIR-12-04122018_signed
Form DIR-11-04122018_signed
Acknowledgement received from company-04122018
Evidence of cessation;-03122018
Notice of resignation;-03122018
Form AOC-4-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Form MGT-14-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Form DIR-12-18092018_signed