Company Information

CIN
Status
Date of Incorporation
27 August 2012
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,140,000
Authorised Capital
52,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sirajudeen Ansari
Sirajudeen Ansari
Director
over 12 years ago
Mohammad Nisar Ansari
Mohammad Nisar Ansari
Director
over 12 years ago
Mohammad Anwar Hussain
Mohammad Anwar Hussain
Director
over 12 years ago

Past Directors

Rajdeep Kumar
Rajdeep Kumar
Director
over 12 years ago
Lal Mohan Rajak
Lal Mohan Rajak
Director
over 12 years ago
Sahabuddin Ansari
Sahabuddin Ansari
Managing Director
over 12 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-07112019-signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Optional Attachment-(1)-02102019
Copy of written consent given by auditor-02102019
Form ADT-1-29042019_signed
Form INC-22-28042019_signed
Copy of board resolution authorizing giving of notice-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Form DIR-12-27042019_signed
Copy of written consent given by auditor-26042019
Notice of resignation;-26042019
Evidence of cessation;-26042019
Form MGT-14-06022019-signed
Form SH-7-06022019-signed
Form PAS-3-31012019_signed
Copy of Board or Shareholders? resolution-31012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
Copy of Board resolution authorizing redemption of redeemable preference shares;-31012019
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.-31012019
Optional Attachment-(1)-31012019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018