Company Information

CIN
Status
Date of Incorporation
23 October 2013
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,985,000
Authorised Capital
5,000,000

Directors

Sweta Tekriwal
Sweta Tekriwal
Director/Designated Partner
almost 8 years ago
Abhisek Kedia
Abhisek Kedia
Director/Designated Partner
about 10 years ago

Past Directors

Saksham Agrawal
Saksham Agrawal
Director
about 12 years ago
Shashank Kejriwal
Shashank Kejriwal
Director
about 12 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form ADT-1-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form ADT-3-26092018-signed
Resignation letter-20092018
Notice of resignation;-15032018
Form DIR-12-15032018_signed
Evidence of cessation;-15032018
Acknowledgement received from company-15032018
Notice of resignation filed with the company-15032018
Proof of dispatch-15032018
Form DIR-11-15032018_signed
Optional Attachment-(1)-17022018
Form DIR-12-17022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018
Optional Attachment-(2)-17022018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-04122017