Company Information

CIN
Status
Date of Incorporation
09 October 2014
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Veena Gupta
Veena Gupta
Director/Designated Partner
over 2 years ago
Bhola Nath Prasad Gupta
Bhola Nath Prasad Gupta
Director/Designated Partner
over 2 years ago
Abshar Nawaz Ahmad Shakil
Abshar Nawaz Ahmad Shakil
Director/Designated Partner
about 5 years ago

Past Directors

Sudama Prasad Gupta
Sudama Prasad Gupta
Director
almost 9 years ago
Chandan Kumar
Chandan Kumar
Director
about 11 years ago
Rupesh Kumar
Rupesh Kumar
Director
about 11 years ago

Charges

50 Lak
09 June 2017
Canara Bank
50 Lak
09 June 2017
Canara Bank
0
09 June 2017
Canara Bank
0
09 June 2017
Canara Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form DIR-12-24112020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form ADT-1-22062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-01042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Form MGT-7-26032019_signed
List of share holders, debenture holders;-19032019
Form MGT-7-15082018_signed
Form AOC-4-31072018_signed
Form MGT-7-31072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
List of share holders, debenture holders;-27072018
Form AOC-4-10072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072018
Directors report as per section 134(3)-08072018
Directors report as per section 134(3)-07072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
Form MGT-7-07072018_signed