Company Information

CIN
Status
Date of Incorporation
28 June 2012
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amar Kumar
Amar Kumar
Director
over 2 years ago
Amit Kumar
Amit Kumar
Managing Director
over 2 years ago

Past Directors

Praveen Kumar Lal
Praveen Kumar Lal
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Directors report as per section 134(3)-06122020
List of share holders, debenture holders;-06122020
Form MGT-7-06122020_signed
Form AOC-4-06122020_signed
Form ADT-1-02112020_signed
Copy of resolution passed by the company-02112020
Copy of the intimation sent by company-02112020
Copy of written consent given by auditor-02112020
Form DIR-12-24082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082020
Evidence of cessation;-23082020
Optional Attachment-(1)-23082020
Optional Attachment-(2)-23082020
Optional Attachment-(3)-23082020
Optional Attachment-(5)-23082020
Optional Attachment-(4)-23082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
List of share holders, debenture holders;-07102019
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-26112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017