Company Information
CIN
Status
Date of Incorporation
15 January 2014
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
1,000,000
Directors
Ashok Kumar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Dakshika Kumari
Director
over 6 years ago
over 6 years ago
Bhawini Kumari
Director
almost 10 years ago
almost 10 years ago
Avinash Kumar Mehata
Director
almost 12 years ago
almost 12 years ago
Rajani Kumari
Director
almost 12 years ago
almost 12 years ago
Past Directors
Asha Kumari
Director
almost 12 years ago
almost 12 years ago
Sharmila Kumari
Director
almost 12 years ago
almost 12 years ago
Saroj Kumar Suman
Director
almost 12 years ago
almost 12 years ago
Sanjeeda Fatma
Director
almost 12 years ago
almost 12 years ago
Charges
26 March 2018
Uco Bank
8 Lak
26 March 2018
Uco Bank
0
26 March 2018
Uco Bank
0
26 March 2018
Uco Bank
0
Documents
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Optional Attachment-(2)-17082019
Optional Attachment-(1)-17082019
Form DIR-12-17082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Form CHG-4-05042018_signed
Letter of the charge holder stating that the amount has been satisfied-05042018
Instrument(s) of creation or modification of charge;-29032018
Form CHG-1-29032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180329
Directors report as per section 134(3)-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
