Company Information

CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shivraj Kumar
Shivraj Kumar
Director/Designated Partner
almost 20 years ago
Dharmendra Kumar
Dharmendra Kumar
Director/Designated Partner
almost 20 years ago

Past Directors

Dilip Kumar
Dilip Kumar
Additional Director
over 13 years ago
Santosh Kanan
Santosh Kanan
Additional Director
over 13 years ago

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form ADT-1-26122018_signed
Copy of the intimation sent by company-26122018
Copy of resolution passed by the company-26122018
Copy of written consent given by auditor-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Form AOC-4-13122016_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed