Company Information

CIN
Status
Date of Incorporation
05 December 2011
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Kauntia
Abhishek Kauntia
Director/Designated Partner
over 1 year ago
Sushil Kumar Khowala
Sushil Kumar Khowala
Director/Designated Partner
almost 2 years ago

Past Directors

Ashok Kumar Lodha
Ashok Kumar Lodha
Director
about 13 years ago

Documents

Approval letter for extension of AGM;-09122020
Approval letter of extension of financial year or AGM-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Evidence of cessation;-23042018
Notice of resignation;-23042018
Optional Attachment-(1)-23042018
Form DIR-12-23042018_signed
Notice of resignation filed with the company-21042018
Acknowledgement received from company-21042018
Form DIR-11-21042018_signed