Company Information

CIN
Status
Date of Incorporation
30 October 2006
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 August 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kumar Agarwal
Manish Kumar Agarwal
Nominee Director
almost 2 years ago
Deepak Panduranga Kamath
Deepak Panduranga Kamath
Manager/Secretary
over 5 years ago
Tarun Kumar Daga
Tarun Kumar Daga
Nominee Director
almost 6 years ago
Ashish Mathur
Ashish Mathur
Nominee Director
over 8 years ago
Vijay Mahavir Agarwal
Vijay Mahavir Agarwal
Nominee Director
about 18 years ago
Parvez Keki Umrigar
Parvez Keki Umrigar
Nominee Director
about 18 years ago
Ritu Sinha
Ritu Sinha
Nominee Director
about 18 years ago

Past Directors

Indrajit Roy
Indrajit Roy
Nominee Director
over 8 years ago
Nitin Madan Kulkarni
Nitin Madan Kulkarni
Director
over 14 years ago
Manish Sharma
Manish Sharma
Additional Director
over 14 years ago
Sanjiv Paul
Sanjiv Paul
Nominee Director
about 18 years ago
Vandana Dadel
Vandana Dadel
Nominee Director
about 18 years ago

Documents

Form STK-2-22102021-signed
-16102020
Optional Attachment-(1)-16102020
Form PAS-6-05102020_signed
Optional Attachment-(1)-05102020
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Optional Attachment-(1)-04092020
Form MGT-7-30082020_signed
List of share holders, debenture holders;-29082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082020
Optional Attachment-(1)-29082020
Copy of MGT-8-29082020
Form AOC-4(XBRL)-29082020_signed
Form MGT-14-24082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Form DIR-12-11082020_signed
Optional Attachment-(1)-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Evidence of cessation;-11082020
Notice of resignation;-11082020
Form DPT-3-02072020-signed
Form DPT-3-05112019-signed
Form DPT-3-01112019-signed
List of share holders, debenture holders;-29082019
Copy of MGT-8-29082019
Form MGT-7-29082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19072019
Optional Attachment-(1)-19072019
Form AOC-4(XBRL)-19072019_signed