Company Information

CIN
Status
Date of Incorporation
05 December 2012
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vijayam .
Vijayam .
Director
over 12 years ago
Anup Kumar
Anup Kumar
Director
about 13 years ago

Past Directors

Pankaj Kumar
Pankaj Kumar
Director
over 9 years ago
Rajkishor Sharma
Rajkishor Sharma
Director
over 9 years ago
Santosh Kumar
Santosh Kumar
Director
over 9 years ago
Sanjay Kumar
Sanjay Kumar
Additional Director
about 10 years ago
Shahid Ahmed
Shahid Ahmed
Director
almost 12 years ago
Ranjeet Kumar
Ranjeet Kumar
Director
almost 13 years ago

Charges

8 Lak
19 May 2022
Hdfc Bank Limited
8 Lak
19 May 2022
Hdfc Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
19 May 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
Copy of the intimation sent by company-07122019
Optional Attachment-(1)-07122019
Form DIR-12-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(2)-02122019
Declaration by first director-02122019
List of share holders, debenture holders;-30112019
Form ADT-1-07052019_signed
Copy of resolution passed by the company-07052019
Copy of the intimation sent by company-07052019
Copy of written consent given by auditor-07052019
Form ADT-3-02052019_signed
Resignation letter-26042019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form INC-22-16042019_signed
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019