Company Information

CIN
Status
Date of Incorporation
11 December 2013
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akash Kumar Sinha
Akash Kumar Sinha
Director/Designated Partner
about 5 years ago
Nutan Sinha
Nutan Sinha
Director
almost 7 years ago

Past Directors

Deepak Kumar Singh
Deepak Kumar Singh
Director
almost 7 years ago
Baidya Nath Pandit
Baidya Nath Pandit
Director
about 12 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
about 12 years ago

Documents

Notice of resignation;-20102020
Form DIR-12-20102020_signed
Evidence of cessation;-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Evidence of cessation;-25012019
Form DIR-12-25012019_signed
Notice of resignation;-25012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Interest in other entities;-24012019
Optional Attachment-(1)-24012019
Optional Attachment-(2)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form MGT-14-02032017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170302
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170302
Altered memorandum of association-01032017