Company Information

CIN
Status
Date of Incorporation
16 May 2012
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meera Prasad
Meera Prasad
Director/Designated Partner
over 8 years ago
Aditya Ranjan Prasad
Aditya Ranjan Prasad
Managing Director
over 13 years ago

Past Directors

Amit Kumar
Amit Kumar
Director
over 13 years ago

Documents

Form MGT-7-22122020_signed
List of share holders, debenture holders;-15122020
Form AOC-4-13092019_signed
Form MGT-7-13092019_signed
Directors report as per section 134(3)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Optional Attachment-(1)-09092019
List of share holders, debenture holders;-09092019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-18122018
Form AOC-4-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Optional Attachment-(1)-04012018
Directors report as per section 134(3)-04012018
Form DIR-12-12102017_signed
Notice of resignation;-11102017
Evidence of cessation;-11102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017
Form DIR-12-03082017_signed
Letter of appointment;-03082017
Form AOC-4-10022017_signed
Form MGT-7-10022017_signed
List of share holders, debenture holders;-03022017
Directors report as per section 134(3)-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Form AOC-4-030116.OCT