Company Information
CIN
Status
Date of Incorporation
22 May 2013
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
728,300
Authorised Capital
4,000,000
Directors
Jayendra Madhukar .
Director
over 12 years ago
over 12 years ago
Vikash Chandra
Director
over 12 years ago
over 12 years ago
Charges
10 April 2015
Punjab National Bank
1 Crore
10 April 2015
Others
0
10 April 2015
Others
0
10 April 2015
Others
0
10 April 2015
Others
0
Documents
Instrument(s) of creation or modification of charge;-08102020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Form CHG-1-16062020_signed
Instrument(s) of creation or modification of charge;-16062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form PAS-3-02092018_signed
Copy of Board or Shareholders? resolution-01092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01092018
Form MGT-14-31072018-signed
Form SH-7-30072018-signed
Altered articles of association;-28072018
Optional Attachment-(1)-28072018
Copy of the resolution for alteration of capital;-28072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072018
Altered memorandum of assciation;-28072018
Altered memorandum of association-28072018
Altered articles of association-28072018
