Company Information
CIN
Status
Date of Incorporation
02 March 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Abhinav Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Shanker Bhagwan
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Kumar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kamal Kumar
Director
almost 11 years ago
almost 11 years ago
Santosh Kumar
Director
almost 15 years ago
almost 15 years ago
Past Directors
Renu Devi
Additional Director
over 13 years ago
over 13 years ago
Shashi Bhushan Sharma
Additional Director
over 13 years ago
over 13 years ago
Charges
25 February 2013
Union Bank Of India
25 Lak
25 February 2013
Union Bank Of India
0
25 February 2013
Union Bank Of India
0
25 February 2013
Union Bank Of India
0
Documents
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Form DIR-12-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-30102018_signed
Form MGT-7-14042018_signed
Form AOC-4-14042018_signed
List of share holders, debenture holders;-09042018
Directors report as per section 134(3)-09042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Directors report as per section 134(3)-16032018
List of share holders, debenture holders;-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
