Company Information

CIN
Status
Date of Incorporation
02 May 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Rubi Sinha .
Rubi Sinha .
Director
over 2 years ago
Kamlesh Kumar Singh
Kamlesh Kumar Singh
Managing Director
over 2 years ago
Kalyan Kumar
Kalyan Kumar
Director/Designated Partner
almost 5 years ago
Anugya Singh
Anugya Singh
Director
over 14 years ago
Shashi Sinha
Shashi Sinha
Director
over 14 years ago
Baijnath Prasad
Baijnath Prasad
Director
over 14 years ago
Vinod Patel
Vinod Patel
Director
over 14 years ago

Past Directors

Neelam Sinha
Neelam Sinha
Director
almost 13 years ago

Documents

Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DPT-3-07112019-signed
Notice of resignation;-10042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-09112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form INC-22-17062017_signed
Copies of the utility bills as mentioned above (not older than two months)-16062017
Copy of board resolution authorizing giving of notice-16062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Directors report as per section 134(3)-14042017
Form MGT-7-14042017
Form AOC-4-14042017