Company Information

CIN
Status
Date of Incorporation
15 April 2011
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
775,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Sarda
Amit Kumar Sarda
Director/Designated Partner
over 1 year ago
Vishnu Kumar Purohit
Vishnu Kumar Purohit
Director/Designated Partner
almost 2 years ago
Gour Haldar
Gour Haldar
Director/Designated Partner
over 3 years ago
Sampat Mal Jhanwar
Sampat Mal Jhanwar
Director/Designated Partner
over 3 years ago
Deglal Mahto
Deglal Mahto
Director
almost 11 years ago

Past Directors

Ranu Bagaria
Ranu Bagaria
Director
over 9 years ago
Tarkeshwar Singh
Tarkeshwar Singh
Director
over 13 years ago

Documents

Form ADT-1-14102020_signed
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
SURYASHAKTIMINESSHAREHOLDERDE_R35977719_SANJAYKAA_20200424113218.xlsx
List of share holders, debenture holders;-21032020
Form MGT-7-21032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Directors report as per section 134(3)-20032020
Form AOC-4-20032020_signed
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Optional Attachment-(1)-08112019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Directors report as per section 134(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form AOC-4-14122016_signed