Company Information
CIN
Status
Date of Incorporation
28 December 2005
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,002,000
Authorised Capital
4,000,000
Directors
Renu Devi
Director/Designated Partner
about 4 years ago
about 4 years ago
Soni Kumari
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Rajiv Raj
Director
over 7 years ago
over 7 years ago
Nishant Kumar
Director
over 10 years ago
over 10 years ago
Shuvra Shalini
Director
over 18 years ago
over 18 years ago
Jaya Bala
Director
over 18 years ago
over 18 years ago
Dina Nath
Director
almost 20 years ago
almost 20 years ago
Documents
Form DPT-3-09022021-signed
Form DPT-3-29122020_signed
Form AOC-4-06122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-29122018_signed
Form AOC-4-28122018_signed
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(4)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(3)-27122018
Form ADT-1-16112018_signed
Optional Attachment-(2)-03112018
Copy of the intimation sent by company-03112018
Copy of written consent given by auditor-03112018
Copy of resolution passed by the company-03112018
Optional Attachment-(1)-03112018
Form ADT-3-30102018-signed
Optional Attachment-(1)-29102018
Resignation letter-29102018
Form ADT-1-17102018_signed
Copy of the intimation sent by company-15102018
