Company Information

CIN
Status
Date of Incorporation
14 October 2005
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Mishel Kumar
Mishel Kumar
Director/Designated Partner
about 4 years ago
Tejwant Kumar Singh
Tejwant Kumar Singh
Director/Designated Partner
almost 7 years ago
Prakash Mittal
Prakash Mittal
Director/Designated Partner
about 7 years ago

Past Directors

Ranjana Shrivastava
Ranjana Shrivastava
Director
over 9 years ago
Chandra Shekher Kumar
Chandra Shekher Kumar
Director
almost 15 years ago
Surendra Nath Verma
Surendra Nath Verma
Director
about 18 years ago
Asha Verma
Asha Verma
Director
about 20 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form SH-7-29072019-signed
Form ADT-1-20072019_signed
Altered articles of association;-20072019
Altered memorandum of assciation;-20072019
Copy of the resolution for alteration of capital;-20072019
Copy of resolution passed by the company-19072019
Copy of written consent given by auditor-19072019
Form ADT-3-24062019_signed
Resignation letter-21062019
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Form DIR-12-10012019_signed
Declaration by first director-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Declaration by first director-19112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Form DIR-12-19112018_signed
Form MGT-7-11012018_signed
List of share holders, debenture holders;-07012018
Form MGT-14-14112017-signed
Altered articles of association-29102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102017
Optional Attachment-(1)-29102017