Company Information

CIN
Status
Date of Incorporation
01 June 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
505,000
Authorised Capital
1,000,000

Directors

Rachana Singh
Rachana Singh
Managing Director
over 12 years ago

Past Directors

Swajeet Kumar
Swajeet Kumar
Director
over 12 years ago
Sudhir Kumar
Sudhir Kumar
Director
over 14 years ago
Rehanullah Siddiqui
Rehanullah Siddiqui
Director
over 14 years ago
Sujeet Kumar
Sujeet Kumar
Managing Director
over 14 years ago

Documents

Form MGT-7-27092019_signed
Form AOC-4-27092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019
Directors report as per section 134(3)-26092019
List of share holders, debenture holders;-26092019
Secretarial Audit Report-26092019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-04012019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012018
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form AOC-4-29122016_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT