Company Information

CIN
Status
Date of Incorporation
01 May 2013
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vibha Singh
Vibha Singh
Managing Director
over 11 years ago
Santtosh Kumar Singh
Santtosh Kumar Singh
Managing Director
over 11 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-18102019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190918
Form MGT-14-21082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019
Altered memorandum of association-07082019
Altered articles of association-07082019
Auditor?s certificate-28062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Directors report as per section 134(3)-20092017
List of share holders, debenture holders;-20092017
Form AOC-4-20092017_signed
Form MGT-7-20092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Form AOC-4-22082017_signed