Company Information
CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Pramanand Prasad Sinha
Director/Designated Partner
over 2 years ago
over 2 years ago
Rupesh Kumar Sinha
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sarvesh Mishra
Director
over 13 years ago
over 13 years ago
Babita Kumari
Director
over 13 years ago
over 13 years ago
Jibesh Kumar
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form ADT-1-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form INC-22-19092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092017
Copy of board resolution authorizing giving of notice-19092017
Copies of the utility bills as mentioned above (not older than two months)-19092017
Evidence of cessation;-18092017
Form DIR-12-18092017
Notice of resignation;-18092017
