Company Information

CIN
Status
Date of Incorporation
04 August 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Surya Prakash
Surya Prakash
Director/Designated Partner
over 5 years ago
Pramod Kumar
Pramod Kumar
Director
over 8 years ago
Sujit Kumar
Sujit Kumar
Director/Designated Partner
over 8 years ago

Past Directors

Pinki Devi
Pinki Devi
Director
over 14 years ago
Dinesh Kumar
Dinesh Kumar
Managing Director
over 14 years ago

Documents

Form MGT-7-08012021_signed
List of share holders, debenture holders;-31122020
Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Evidence of cessation;-24072017
Form DIR-12-24072017_signed
Letter of appointment;-24072017
Notice of resignation;-24072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072017
Form INC-22-23072017_signed
Copies of the utility bills as mentioned above (not older than two months)-23072017
Copy of board resolution authorizing giving of notice-23072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072017
Form23AC-170615 for the FY ending on-310315.OCT
FormSchV-170615 for the FY ending on-310315.OCT
Form23AC-151014 for the FY ending on-310314.OCT
FormSchV-151014 for the FY ending on-310314.OCT
FormSchV-050114 for the FY ending on-310313.OCT
Form23AC-050114 for the FY ending on-310313.OCT
Form 23B for period 040811 to 310312-020911.OCT
FormSchV-150313 for the FY ending on-310312.OCT
Form23AC-150313 for the FY ending on-310312.OCT