Company Information

CIN
Status
Date of Incorporation
28 November 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Aruna Shree
Aruna Shree
Director/Designated Partner
over 4 years ago
Vikash Kumar
Vikash Kumar
Director/Designated Partner
over 5 years ago

Past Directors

Kamla Lal
Kamla Lal
Director
about 14 years ago
Someshwar Lal
Someshwar Lal
Director
about 14 years ago

Documents

Form MGT-14-14092020_signed
Copy of agreement-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form DIR-12-07082020_signed
Notice of resignation;-07082020
Evidence of cessation;-07082020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-08042019_signed
Directors report as per section 134(3)-08042019
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Copy of written consent given by auditor-08042019
List of share holders, debenture holders;-08042019
Form AOC-4-08042019_signed
Form MGT-7-08042019_signed
Form ADT-1-01042019_signed
Copy of the intimation sent by company-01042019
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-01022017_signed