Company Information
CIN
Status
Date of Incorporation
14 November 2013
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,783,700
Authorised Capital
10,000,000
Directors
Khushboo Rani
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Prity Kumari
Individual Promoter
almost 6 years ago
almost 6 years ago
Jitendra Kumar Singh
Director/Designated Partner
about 12 years ago
about 12 years ago
Kumari Gita
Director/Designated Partner
about 12 years ago
about 12 years ago
Dhirendra Kumar Singh
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
Form SH-7-17122020-signed
Altered memorandum of assciation;-16122020
Copy of the resolution for alteration of capital;-16122020
Optional Attachment-(2)-16122020
Form MGT-14-05122020_signed
Altered memorandum of assciation;-05122020
Altered memorandum of association-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Copy of the resolution for alteration of capital;-05122020
Form MGT-14-24082020-signed
Form PAS-3-03072020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-03072020
Copy of Board or Shareholders? resolution-03072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Form DIR-12-19032020_signed
Optional Attachment-(1)-19032020
Form SH-7-19022020-signed
Altered memorandum of assciation;-14012020
Copy of the resolution for alteration of capital;-14012020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form MGT-14-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Altered memorandum of association-19122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-18052019_signed
