Company Information

CIN
Status
Date of Incorporation
10 November 1999
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
619,700
Authorised Capital
1,000,000

Directors

Aryan Kumar
Aryan Kumar
Director/Designated Partner
almost 2 years ago
Monika Kumar
Monika Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Ajay Kumar
Ajay Kumar
Additional Director
over 3 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director
almost 11 years ago

Charges

40 Lak
06 September 1993
Bank Of India
40 Lak
06 September 1993
Bank Of India
0
06 September 1993
Bank Of India
0
06 September 1993
Bank Of India
0

Documents

Approval letter for extension of AGM;-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Approval letter of extension of financial year or AGM-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
Form DPT-3-25112020-signed
Auditor?s certificate-11092020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-22082019-signed
Optional Attachment-(1)-13072019
Auditor?s certificate-13072019
Form DPT-3-10072019-signed
Form DIR-12-27062019_signed
Auditor?s certificate-20062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019