Company Information
CIN
Status
Date of Incorporation
12 August 2014
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Pratibha Singh
Whole Time Director
over 10 years ago
over 10 years ago
Anamika Kumari
Whole Time Director
over 10 years ago
over 10 years ago
Mukesh Kumar Singh
Director/Designated Partner
over 11 years ago
over 11 years ago
Prashant Kumar
Director/Designated Partner
over 11 years ago
over 11 years ago
Mahanand Prasad
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Form MGT-7-28092020_signed
Form AOC-4-28092020_signed
List of share holders, debenture holders;-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form MGT-7-05012020_signed
Form AOC-4-31122019_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form AOC-4-06072018_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form ADT-1-04042018_signed
Copy of written consent given by auditor-29032018
Copy of resolution passed by the company-29032018
Declaration by first director-11062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062016
Form DIR-12-11062016_signed
Letter of appointment;-11062016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Directors- report as per section 134-3--291115.PDF
Form AOC-4A-291115.PDF
Form MGT-14-080715.OCT
Form INC-22-080715.OCT
Optional Attachment 1-080715.PDF
