Company Information
CIN
Status
Date of Incorporation
09 December 2013
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Anmol Mahendra
Director/Designated Partner
over 6 years ago
over 6 years ago
Sanjiv Mahendra
Director
about 12 years ago
about 12 years ago
Shilpi Gupta
Director
about 12 years ago
about 12 years ago
Preeti Mahendra
Director
about 12 years ago
about 12 years ago
Past Directors
Rajiv Mahendra
Director
about 12 years ago
about 12 years ago
Documents
Notice of resignation;-18022020
Form DIR-12-18022020_signed
Evidence of cessation;-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form DIR-12-03042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Declaration by first director-03042019
Form AOC-4-12012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form INC-22-280315.OCT
Optional Attachment 1-270315.PDF
Acknowledgement of Stamp Duty AoA payment-091213.PDF
Acknowledgement of Stamp Duty MoA payment-091213.PDF
AoA - Articles of Association-091213.PDF
MoA - Memorandum of Association-091213.PDF
