Company Information

CIN
Status
Date of Incorporation
30 July 2001
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Alok Kumar Khaitan
Alok Kumar Khaitan
Director/Designated Partner
almost 10 years ago
Sashi Khaitan
Sashi Khaitan
Director/Designated Partner
almost 10 years ago
Aditya Khaitan
Aditya Khaitan
Director/Designated Partner
over 23 years ago

Documents

Form STK-2-18022021-signed
Form MGT-14-12022019_signed
-09022019
Optional Attachment-(1)-09022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-25122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Directors report as per section 134(3)-24032017
List of share holders, debenture holders;-24032017
Form MGT-7-24032017
Form AOC-4-24032017
Form MGT-7-031215.OCT
Form AOC-4-051115.OCT
Form DIR-12-020415.OCT
Form DIR-11-020415.OCT
Evidence of cessation-010415.PDF
Form DIR-12-310315.OCT
Letter of Appointment-310315.PDF
Declaration of the appointee Director- in Form DIR-2-310315.PDF
Form MGT-14-140115.OCT
Form ADT-1-150115.OCT