Company Information
CIN
Status
Date of Incorporation
25 February 1993
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
543,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mamta Agarwal
Director
almost 28 years ago
almost 28 years ago
Gaurav Kumar Singhal
Director
almost 28 years ago
almost 28 years ago
Ekta Sonthalia
Director
almost 32 years ago
almost 32 years ago
Shakuntala Devi Singhal
Director
almost 32 years ago
almost 32 years ago
Past Directors
Subhash Chand Singhal
Director
almost 32 years ago
almost 32 years ago
Documents
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
Directors report as per section 134(3)-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Form AOC-4-10022018_signed
Optional Attachment-(1)-05012018
Form DIR-12-05012018
Evidence of cessation;-05012018
Form MGT-7-18122016_signed
List of share holders, debenture holders;-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
Form AOC-4-15122016_signed
Form ADT-1-14112016_signed
Copy of resolution passed by the company-14112016
Copy of the intimation sent by company-14112016
Copy of written consent given by auditor-14112016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
FormSchV-251014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Form GNL.2-300614.PDF
Optional Attachment 3-300614.PDF
Optional Attachment 2-300614.PDF
Optional Attachment 1-300614.PDF
Form PAS-3-190614.OCT
Optional Attachment 1-180614.PDF
Resltn passed by the BOD-180614.PDF