Company Information

CIN
Status
Date of Incorporation
08 February 2007
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Gautam Narayan Prasad
Gautam Narayan Prasad
Director/Designated Partner
over 2 years ago
. Sunej
. Sunej
Director/Designated Partner
over 5 years ago
Marie Claude Meyrat
Marie Claude Meyrat
Director/Designated Partner
almost 6 years ago

Past Directors

Sanjit Prabhakar
Sanjit Prabhakar
Managing Director
almost 19 years ago

Charges

41 Lak
24 March 2007
Punjab National Bank
20 Lak
24 March 2007
Punjab National Bank
21 Lak
24 March 2007
Punjab National Bank
0
24 March 2007
Punjab National Bank
0
24 March 2007
Punjab National Bank
0
24 March 2007
Punjab National Bank
0
24 March 2007
Punjab National Bank
0
24 March 2007
Punjab National Bank
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201012
Form MGT-14-05102020-signed
Optional Attachment-(1)-19092020
Altered memorandum of association-19092020
Altered articles of association-19092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Optional Attachment-(5)-19092020
Optional Attachment-(3)-19092020
Optional Attachment-(4)-19092020
Optional Attachment-(2)-19092020
Optional Attachment-(3)-27082020
Altered memorandum of association-27082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Optional Attachment-(4)-27082020
Optional Attachment-(5)-27082020
Optional Attachment-(1)-27082020
Altered articles of association-27082020
Optional Attachment-(2)-27082020
Form AOC-5-24082020-signed
Optional Attachment-(2)-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form DIR-12-07072020_signed
Optional Attachment-(1)-07072020
Copy of board resolution-04072020
Form INC-22-12062020_signed
Copies of the utility bills as mentioned above (not older than two months)-12062020
Optional Attachment-(1)-12062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062020
Optional Attachment-(2)-12062020
Form DIR-11-11032020_signed