Company Information
CIN
Status
Date of Incorporation
03 February 2010
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Akhilesh Kumar
Director
almost 2 years ago
almost 2 years ago
Alok Agrawal
Director
almost 16 years ago
almost 16 years ago
Past Directors
Niraj Kumar Singh
Director
over 12 years ago
over 12 years ago
Sanjiv Krishna Singh
Director
over 12 years ago
over 12 years ago
Aayush Kumar
Director
almost 16 years ago
almost 16 years ago
Documents
Notice of resignation;-12112020
Form DIR-12-12112020_signed
Evidence of cessation;-12112020
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form e-CODS-18042018_signed
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17042018
Form AOC-4-17042018_signed
Form 23AC-17042018_signed
Form MGT-7-23032018_signed
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Annual return as per schedule V of the Companies Act,1956-07112017
Form 20B-07112017_signed
Form 32-110813.OCT
Form 2-110813.OCT
Optional Attachment 1-100813.PDF
