Company Information
CIN
Status
Date of Incorporation
23 April 2012
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Misbah Azam Gilani
Director/Designated Partner
over 6 years ago
over 6 years ago
Mohammad Firoz Ahmad
Director
over 13 years ago
over 13 years ago
Mohammad Khurshid Alam
Director
over 13 years ago
over 13 years ago
Past Directors
Surendra Prasad
Director
over 6 years ago
over 6 years ago
Nikhat Anjum
Director
over 13 years ago
over 13 years ago
Mohammad Qumrul Arfin
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Notice of resignation;-03042019
Form INC-22-22012019_signed
Copies of the utility bills as mentioned above (not older than two months)-22012019
Copy of board resolution authorizing giving of notice-22012019
Optional Attachment-(1)-22012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form ADT-3-14112017-signed
Form ADT-1-06112017_signed
Copy of the intimation sent by company-06112017
Copy of written consent given by auditor-06112017
Resignation letter-06112017
Form ADT-1-04112017_signed
Copy of written consent given by auditor-04112017
Copy of the intimation sent by company-04112017
