Company Information
CIN
Status
Date of Incorporation
01 August 2012
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
820,000
Authorised Capital
1,000,000
Directors
Saurabh Kumar
Director
over 8 years ago
over 8 years ago
Alok Kumar
Director/Designated Partner
over 8 years ago
over 8 years ago
Ranjay Kumar Sinha
Director
over 13 years ago
over 13 years ago
Rakesh Ranjan
Director
over 13 years ago
over 13 years ago
Rajiv Ranjan
Director
over 13 years ago
over 13 years ago
Past Directors
Dhananjay Kumar
Director
over 13 years ago
over 13 years ago
Suresh Kumar Bhagat
Managing Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Form AOC-4-07012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-29122020
Form AOC-4-30122020
Form MGT-7-29122020_signed
Form INC-22-27052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052020
Copy of board resolution authorizing giving of notice-27052020
Copies of the utility bills as mentioned above (not older than two months)-27052020
Declaration by first director-01082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017
Form DIR-12-01082017_signed
Letter of appointment;-01082017
Optional Attachment-(1)-01082017
Optional Attachment-(3)-01082017
Optional Attachment-(2)-01082017
FormSchV-190815 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-190315.OCT
Form ADT-1-200315.OCT
Copy of resolution-150315.PDF
Optional Attachment 1-150315.PDF
Form DIR-12-201114.OCT
Evidence of cessation-151114.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23-200613.PDF
