Company Information
CIN
Status
Date of Incorporation
07 April 2013
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,650,000
Authorised Capital
5,000,000
Directors
Pramendra Pratap Singh
Additional Director
almost 3 years ago
almost 3 years ago
Gyanendra Pratap Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Hari Kishore Prasad
Director
over 12 years ago
over 12 years ago
Satish Kumar
Director
over 12 years ago
over 12 years ago
Shailendra Kumar
Director
over 12 years ago
over 12 years ago
Charges
26 June 2020
Canara Bank
50 Lak
26 June 2020
Canara Bank
0
26 June 2020
Canara Bank
0
26 June 2020
Canara Bank
0
Documents
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Form ADT-1-08072020_signed
Copy of resolution passed by the company-08072020
Copy of the intimation sent by company-08072020
Copy of written consent given by auditor-08072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Directors report as per section 134(3)-07072020
List of share holders, debenture holders;-07072020
Form AOC-4-07072020_signed
Form MGT-7-07072020_signed
Form ADT-3-29042019_signed
Resignation letter-29042019
Evidence of cessation;-09082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Form DIR-12-09082018_signed
Notice of resignation;-09082018
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Form AOC-4-27102016_signed
List of share holders, debenture holders;-23102016
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form MGT-7-23102016
FormSchV-181014 for the FY ending on-310314.OCT
