Company Information
CIN
Status
Date of Incorporation
26 December 2012
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,700,000
Authorised Capital
10,000,000
Directors
Rahul Prakash
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Brahma Nand Roy
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Amol Kumar Singh
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Pooja Singh
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Abhimanyu Kumar Singh
Managing Director
about 12 years ago
about 12 years ago
Satyendra Prasad Singh
Director
almost 13 years ago
almost 13 years ago
Charges
21 December 2018
Idbi Bank Ltd
10 Lak
21 December 2018
Others
0
21 December 2018
Others
0
21 December 2018
Others
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-20052019_signed
List of share holders, debenture holders;-23042019
Form CHG-1-10042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
Instrument(s) of creation or modification of charge;-28032019
Directors report as per section 134(3)-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Form AOC-4-18032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Directors report as per section 134(3)-18052018
List of share holders, debenture holders;-18052018
Form MGT-7-18052018_signed
Form AOC-4-18052018_signed
Directors report as per section 134(3)-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Form AOC-4-17052018_signed
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Form PAS-3-23042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23042018
Copy of Board or Shareholders? resolution-23042018
