Company Information

CIN
Status
Date of Incorporation
21 February 2007
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
961,000
Authorised Capital
1,000,000

Directors

Reena Kandhway
Reena Kandhway
Director
over 6 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
almost 19 years ago
Rahul Kumar
Rahul Kumar
Director
almost 19 years ago

Past Directors

Amit Kumar
Amit Kumar
Director
almost 19 years ago
Niraj Kumar Gupta
Niraj Kumar Gupta
Director
almost 19 years ago

Charges

32 Lak
16 March 2009
State Bank Of India
32 Lak
16 March 2009
State Bank Of India
0
16 March 2009
State Bank Of India
0
16 March 2009
State Bank Of India
0

Documents

Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-04052019_signed
Copy of written consent given by auditor-04052019
Copy of resolution passed by the company-04052019
Notice of resignation;-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Evidence of cessation;-03052019
Form DIR-12-03052019_signed
Form INC-22-02052019_signed
Form MGT-14-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copy of board resolution authorizing giving of notice-02052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Form e-CODS-29042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
Optional Attachment-(1)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form 23AC-29042018_signed
Form AOC-4-29042018_signed
List of share holders, debenture holders;-26042018