Company Information

CIN
Status
Date of Incorporation
15 April 2005
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
almost 10 years ago

Past Directors

Nitu Sinha
Nitu Sinha
Director
over 14 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
over 14 years ago
Shanti Priya Kumari
Shanti Priya Kumari
Director
over 20 years ago
Mayuri Rani
Mayuri Rani
Director
over 20 years ago
Kumud Ranjan
Kumud Ranjan
Managing Director
over 20 years ago

Documents

Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form ADT-1-27062019_signed
Form AOC-4-27062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Evidence of cessation;-29052019
Form DIR-12-29052019_signed
Notice of resignation;-29052019
Optional Attachment-(1)-29052019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-06082018_signed
Form AOC-4-05082018_signed
List of share holders, debenture holders;-01082018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Form MGT-7-04072018_signed
List of share holders, debenture holders;-29062018
Form MGT-14-13102016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161013