Company Information

CIN
Status
Date of Incorporation
27 February 2012
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
3,799,000
Authorised Capital
5,000,000

Directors

Akshat Anurag
Akshat Anurag
Director/Designated Partner
over 2 years ago
Anjali Srivastava
Anjali Srivastava
Director
almost 14 years ago

Past Directors

Mohammad Zubair Alam
Mohammad Zubair Alam
Additional Director
almost 8 years ago
Manideep Srivastava
Manideep Srivastava
Additional Director
over 8 years ago
Rajeev Kumar
Rajeev Kumar
Director
almost 14 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form AOC-4-24102020_signed
List of share holders, debenture holders;-04062020
Form MGT-7-04062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Directors report as per section 134(3)-03062020
Form AOC-4-03062020_signed
Form MGT-14-14052019_signed
Form INC-22-14052019_signed
Copies of the utility bills as mentioned above (not older than two months)-14052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
Optional Attachment-(3)-14052019
Copy of board resolution authorizing giving of notice-14052019
Optional Attachment-(1)-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Optional Attachment-(2)-14052019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Form GNL-2-16032018-signed
Declaration by first director-15032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Form DIR-12-15032018_signed