Company Information

CIN
Status
Date of Incorporation
08 February 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,805,790
Authorised Capital
10,000,000

Directors

Sunil Kumar Singh
Sunil Kumar Singh
Director
about 7 years ago
Disha Jha
Disha Jha
Director/Designated Partner
over 11 years ago
Prakash Jha
Prakash Jha
Director/Designated Partner
almost 15 years ago

Past Directors

Alok Roy
Alok Roy
Director
almost 15 years ago

Documents

Form DPT-3-05012021_signed
Optional Attachment-(1)-29122020
Form MGT-14-25102020_signed
Form PAS-3-24102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21102020
Copy of Board or Shareholders? resolution-21102020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form PAS-3-21082019_signed
Form MGT-14-21082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Copy of Board or Shareholders? resolution-21082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082019
Form MGT-14-05032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
Form PAS-3-01032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01032019
Copy of Board or Shareholders? resolution-01032019
Form SH-7-19022019-signed
Altered articles of association;-13022019
Altered memorandum of assciation;-13022019
Optional Attachment-(1)-13022019
Copy of the resolution for alteration of capital;-13022019