Company Information

CIN
Status
Date of Incorporation
07 August 2012
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
4,000,000

Directors

Raghvendra Kumar Bharti
Raghvendra Kumar Bharti
Director/Designated Partner
over 2 years ago
Poonam Kumari
Poonam Kumari
Director/Designated Partner
almost 5 years ago
Rabindra Singh
Rabindra Singh
Director
over 7 years ago

Past Directors

Mira Devi
Mira Devi
Director
over 7 years ago
Girish Kumar
Girish Kumar
Managing Director
over 13 years ago
Amit Vatsa
Amit Vatsa
Director
over 13 years ago
Rishi Raj Singh
Rishi Raj Singh
Director
over 13 years ago

Charges

09 June 2023
Others
0
09 June 2023
Others
0
09 June 2023
Others
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15122019_signed
Form ADT-1-07122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Form INC-22-17122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122018
Copy of board resolution authorizing giving of notice-17122018
Copies of the utility bills as mentioned above (not older than two months)-17122018
Form DIR-12-24092018_signed
Form DIR-12-07092018_signed
Optional Attachment-(2)-06092018
Evidence of cessation;-06092018
Declaration by first director-06092018
Notice of resignation;-06092018
Optional Attachment-(3)-06092018
Optional Attachment-(1)-06092018
Declaration by first director-05092018