Company Information

CIN
Status
Date of Incorporation
18 October 2013
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,505,000
Authorised Capital
2,500,000

Directors

Shekhar Singh
Shekhar Singh
Director/Designated Partner
over 4 years ago
Kavita Singh
Kavita Singh
Director
almost 12 years ago
Vikash Kumar
Vikash Kumar
Director
about 12 years ago

Past Directors

Rajesh Kumar Singh
Rajesh Kumar Singh
Director
almost 12 years ago
Nitesh Kumar Singh
Nitesh Kumar Singh
Director
about 12 years ago
Amit Kumar Singh
Amit Kumar Singh
Director
about 12 years ago

Documents

Form SH-7-12102020-signed
Form MGT-14-09102020-signed
Optional Attachment-(1)-09102020
Copy of the resolution for alteration of capital;-09102020
Altered memorandum of assciation;-09102020
Altered articles of association;-09102020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201009
Optional Attachment-(1)-07102020
Altered articles of association-07102020
Altered memorandum of association-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form DIR-12-01092020_signed
Notice of resignation;-31082020
Evidence of cessation;-31082020
Form ADT-1-02032020_signed
Copy of written consent given by auditor-02032020
Copy of resolution passed by the company-02032020
Copy of the intimation sent by company-02032020
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-22042019
Optional Attachment-(2)-22042019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018