Company Information

CIN
Status
Date of Incorporation
13 March 1997
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
241,000
Authorised Capital
2,500,000

Directors

Rakesh Srivastava
Rakesh Srivastava
Director/Designated Partner
over 2 years ago
Rahul Srivastava
Rahul Srivastava
Director/Designated Partner
about 6 years ago

Past Directors

Bharati R Srivastava
Bharati R Srivastava
Director
about 10 years ago
Richa Talwar
Richa Talwar
Director
almost 14 years ago
Richa Sinha
Richa Sinha
Director
almost 14 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DIR-12-02112019_signed
Optional Attachment-(1)-28102019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Optional Attachment-(1)-09042019
Evidence of cessation;-29032019
Notice of resignation;-29032019
Form DIR-12-29032019_signed
Optional Attachment-(1)-29032019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Interest in other entities;-25032019
Optional Attachment-(1)-25032019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed