Company Information
CIN
Status
Date of Incorporation
20 April 1990
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,870,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Avishek Kumar Singh
Director/Designated Partner
about 23 years ago
about 23 years ago
Nisha Singh
Director/Designated Partner
over 34 years ago
over 34 years ago
Dev Rani Devi Singh
Director/Designated Partner
over 34 years ago
over 34 years ago
Documents
Optional Attachment-(3)-25022020
Optional Attachment-(2)-25022020
Optional Attachment-(1)-25022020
Directors report as per section 134(3)-25022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Form AOC-4-25022020_signed
List of share holders, debenture holders;-22022020
Form MGT-7-22022020_signed
Form DPT-3-19102019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-25112016
Optional Attachment-(1)-25112016
Form AOC-4-25112016_signed